Company Information

CIN
Status
Date of Incorporation
26 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Vijayraj Mehta
Abhishek Vijayraj Mehta
Beneficial Owner
about 5 years ago
Dineshkumar Nemichand Jain
Dineshkumar Nemichand Jain
Director
about 12 years ago

Past Directors

Maitri Jignesh Nagar
Maitri Jignesh Nagar
Additional Director
over 5 years ago
Yogendra Bhikamchandji Jain
Yogendra Bhikamchandji Jain
Director
over 6 years ago
Nirmalaben Jain Dineshkumar
Nirmalaben Jain Dineshkumar
Director
about 12 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Form DIR-12-11062019_signed
Form INC-22-20052019_signed
Form MGT-14-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form AOC-4-29122018_signed