Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000

Past Directors

Roshan Subhash Jain
Roshan Subhash Jain
Additional Director
over 8 years ago
Dinesh Rama Bhai Parmar
Dinesh Rama Bhai Parmar
Director
over 12 years ago
Ronakk Subhash Jain
Ronakk Subhash Jain
Director
over 12 years ago
Sangita Subhash Jain
Sangita Subhash Jain
Director
over 12 years ago
Subhash Kanhaiyalal Jain
Subhash Kanhaiyalal Jain
Director
over 12 years ago

Documents

Acknowledgement received from company-19092020
Form DIR-11-19092020_signed
Notice of resignation filed with the company-19092020
Proof of dispatch-19092020
Proof of dispatch-16092020
Acknowledgement received from company-16092020
Evidence of cessation;-16092020
Form DIR-11-16092020_signed
Form DIR-12-16092020_signed
Notice of resignation filed with the company-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-31072019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Copy of board resolution authorizing giving of notice-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Interest in other entities;-25032019
Declaration by first director-25032019
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed