Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Yash Champak Jain
Yash Champak Jain
Director
almost 6 years ago
Jagrut Champalal Jain
Jagrut Champalal Jain
Director
over 14 years ago
Dilip Ramesh Jain
Dilip Ramesh Jain
Director
over 14 years ago

Documents

Form INC-22-30012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012020
Optional Attachment-(1)-30012020
Copy of board resolution authorizing giving of notice-30012020
Copies of the utility bills as mentioned above (not older than two months)-30012020
Form MGT-14-15012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Optional Attachment-(3)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017