Company Information
CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Khem Singh Sadar Singh Rajput
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Rajeevji Dhaka
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Meghraj Moolchand Jain
Director
almost 12 years ago
almost 12 years ago
Ashulal Purohit
Director
almost 12 years ago
almost 12 years ago
Mahesh Jain
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-13052019_signed
List of share holders, debenture holders;-04052019
Copy of MGT-8-04052019
Form INC-22-25052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Optional Attachment-(1)-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
Evidence of cessation;-03042018
Form DIR-12-03042018_signed
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Form DIR-12-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Form DIR-12-27032018_signed
Notice of resignation filed with the company-10032017
Proof of dispatch-10032017
Form DIR-11-10032017_signed
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Letter of Appointment-240614.PDF
Evidence of cessation-240614.PDF
Declaration of the appointee Director- in Form DIR-2-240614.PDF
Optional Attachment 1-240614.PDF
