Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimal Chand Jain
Vimal Chand Jain
Director/Designated Partner
almost 7 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Director/Designated Partner
almost 7 years ago

Past Directors

Amandipsingh Rajeshsingh Gour
Amandipsingh Rajeshsingh Gour
Director
over 12 years ago
Sandeep Jain
Sandeep Jain
Director
over 12 years ago
Saloni Jain
Saloni Jain
Director
over 12 years ago

Documents

Form DIR-12-15122019_signed
Form MGT-7-12122019_signed
Form DIR-12-10122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Evidence of cessation;-30112019
Notice of resignation;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-18102017_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Notice of resignation;-28092017