Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nikunj Naresh Jain
Nikunj Naresh Jain
Director/Designated Partner
about 10 years ago
Shakuntala Naresh Jain
Shakuntala Naresh Jain
Director
almost 20 years ago
Naresh Mulchand Jain
Naresh Mulchand Jain
Director
almost 20 years ago

Charges

0
29 September 2011
Allahabad Bank
17 Lak
29 September 2011
Allahabad Bank
0
29 September 2011
Allahabad Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16022018
Form CHG-4-16022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180216
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Form DIR-12-191215.OCT
Form AOC-4-181215.OCT
Form MGT-7-131215.OCT
Form DIR-12-230215.OCT
Optional Attachment 3-230215.PDF
Optional Attachment 2-230215.PDF
Optional Attachment 1-230215.PDF
Declaration of the appointee Director- in Form DIR-2-230215.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF
Application for grant of immunity certificate under CLSS 2014-090115.PDF
Form DIR-12-231214.OCT
Optional Attachment 1-231214.PDF
Evidence of cessation-231214.PDF