Company Information
CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roshan Lalchand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Kisanlal Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Shankar Singh
Director
over 13 years ago
over 13 years ago
Qamarabbas Abrar Rizvi
Director
over 13 years ago
over 13 years ago
Pravin Danmal Jain
Director
over 13 years ago
over 13 years ago
Chetan Rasiklal Doshi
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-31032021-signed
-20102017
Optional Attachment-(1)-20102017
Form MGT-14-11072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
Optional Attachment-(1)-11072017
-11072017
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Letter of appointment;-15042016
Interest in other entities;-15042016
Form DIR-12-15042016_signed
Optional Attachment-(1)-15042016
Form DIR-11-201215.OCT
Form DIR-12-191215.OCT
Evidence of cessation-191215.PDF
Form DIR-12-291015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Letter of Appointment-291015.PDF
Form DIR-12-030415.OCT
Evidence of cessation-030415.PDF
Form DIR-11-030415.OCT
Form DIR-12-300315.OCT
Evidence of cessation-300315.PDF
Form DIR-11-300315.OCT
Optional Attachment 1-220812.PDF
MoA - Memorandum of Association-220812.PDF
Copy of resolution-220812.PDF
AoA - Articles of Association-220812.PDF
