Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ravi Mohanlal Jain
Ravi Mohanlal Jain
Additional Director
almost 11 years ago
Avi Mohanlal Jain
Avi Mohanlal Jain
Additional Director
over 11 years ago

Past Directors

Samir Shah
Samir Shah
Director
almost 15 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
almost 15 years ago
Yogesh Kanaiyalal Thakar
Yogesh Kanaiyalal Thakar
Director
almost 16 years ago
Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
almost 16 years ago

Documents

Form ADT-1-17062017_signed
Optional Attachment-(1)-17062017
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
Form ADT-3-12062017-signed
Resignation letter-18052017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Optional Attachment-(1)-20122016
Form ADT-3-01112016-signed
Resignation letter-25102016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form DIR-12-150415.OCT
Form DIR-11-150415.OCT
Evidence of cessation-140415.PDF
Declaration of the appointee Director- in Form DIR-2-140415.PDF
Interest in other entities-140415.PDF
Letter of Appointment-140415.PDF
FormSchV-061114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form INC-22-180814.OCT
Form DIR-12-140814.OCT