Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Kumar Jain
Shailesh Kumar Jain
Director
almost 3 years ago
Sanjay Kumar Radheshyam Seth
Sanjay Kumar Radheshyam Seth
Director
almost 10 years ago
Shreshthi Shailesh Jain
Shreshthi Shailesh Jain
Director
over 14 years ago

Documents

Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Letter of appointment;-14122016
Form DIR-12-14122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122016
Form23AC-080914 for the FY ending on-310313.OCT
Form23AC-080914 for the FY ending on-310312.OCT
FormSchV-080914 for the FY ending on-310313.OCT
FormSchV-080914 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-300811.PDF
Acknowledgement of Stamp Duty AoA payment-300811.PDF
Certificate of Incorporation-300811.PDF
Certificate of Incorporation-300811.PDF
MoA - Memorandum of Association-240811.PDF
AoA - Articles of Association-240811.PDF
Form 1-240811.PDF
Form 32-240811-240811.PDF
Form 18-240811-240811.PDF