Company Information
CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pradeep Laxmichand Jain
Director
over 11 years ago
over 11 years ago
Jitendra Chandulal Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Chirag Rameshchandra Shah
Additional Director
over 11 years ago
over 11 years ago
Rashmin Jayantilal Shah
Additional Director
over 11 years ago
over 11 years ago
Documents
FormFTE-210116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210116.PDF
Affidavit -to be given individually by director-s---210116.PDF
Copy of Board resolution showing authorisation given for filing this application-210116.PDF
Indemnity bond -to be given individually or collectively by director-s--210116.PDF
Optional Attachment 1-210116.PDF
Optional Attachment 2-210116.PDF
Optional Attachment 3-210116.PDF
Optional Attachment 4-210116.PDF
Form DIR-12-171215.OCT
Form AOC-4-181215.OCT
Optional Attachment 1-151215.PDF
Form MGT-7-161215.OCT
Form DIR-12-110415.OCT
Evidence of cessation-100415.PDF
Form MGT-14-240115.OCT
Copy of resolution-240115.PDF
Form DIR-12-070714.OCT
Declaration of the appointee Director- in Form DIR-2-070714.PDF
Letter of Appointment-070714.PDF
Optional Attachment 1-070714.PDF
Optional Attachment 2-070714.PDF
Optional Attachment 3-070714.PDF
Optional Attachment 4-070714.PDF
Optional Attachment 2-250314.PDF
Optional Attachment 3-250314.PDF
Optional Attachment 4-250314.PDF
Optional Attachment 5-250314.PDF
Optional Attachment 1-250314.PDF
Certificate of Incorporation-250314.PDF
