Company Information

CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Singh Thakur
Rahul Singh Thakur
Director/Designated Partner
about 6 years ago
Lokesh Devilal Jain
Lokesh Devilal Jain
Director
over 11 years ago

Past Directors

Ashok Laxmanlal Triwadi
Ashok Laxmanlal Triwadi
Director
about 7 years ago
Sohanlal Vardichand Jain
Sohanlal Vardichand Jain
Director
over 9 years ago
Ajit Kumar Sohanlal Jain
Ajit Kumar Sohanlal Jain
Director
over 11 years ago

Documents

Form STK-2-17032021-signed
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
-12032019
Form MGT-14-07032019_signed
Optional Attachment-(1)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form DIR-12-15022019_signed
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-07092018-signed
Form ADT-1-07092018_signed
Copy of written consent given by auditor-07092018
Resignation letter-07092018
Copy of resolution passed by the company-07092018
Copy of the intimation sent by company-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018
Notice of resignation;-14022018
Optional Attachment-(1)-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-24112016_signed