Company Information

CIN
Status
Date of Incorporation
01 February 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

Rameshchandra Bagatawarmal Jain
Rameshchandra Bagatawarmal Jain
Additional Director
over 11 years ago
Ravi Mohanlal Jain
Ravi Mohanlal Jain
Additional Director
over 11 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
almost 15 years ago

Past Directors

Deepak Bhagwandas Sampat
Deepak Bhagwandas Sampat
Director
almost 16 years ago

Documents

Form ADT-3-12062017-signed
Form ADT-1-02062017_signed
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017
Optional Attachment-(1)-29052017
Resignation letter-18052017
Form AOC-4-05012017_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form ADT-3-01112016-signed
Resignation letter-25102016
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
FormSchV-311014 for the FY ending on-310314-Revised-1.OCT
FormSchV-311014 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-280814.OCT
Copy of resolution-250814.PDF
Form INC-22-180814.OCT
Optional Attachment 1-080814.PDF
Form GNL.2-010814.PDF
Optional Attachment 1-010814.PDF
Optional Attachment 2-010814.PDF
Form DIR-11-180714.OCT
Form DIR-12-150714.OCT
Evidence of cessation-090714.PDF