Company Information

CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jain
Pranav Jain
Director/Designated Partner
over 1 year ago
Shail Jain
Shail Jain
Director
over 1 year ago
Arun Jain
Arun Jain
Director
about 11 years ago

Past Directors

Pushpa Atul Jain
Pushpa Atul Jain
Director
about 11 years ago
Neena Jain Tarun
Neena Jain Tarun
Director
about 11 years ago

Documents

Form DIR-12-20052019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122018
Annual return as per schedule V of the Companies Act,1956-26122018
Form 20B-26122018_signed
Form 23AC-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-25122018_signed
Copy of resolution passed by the company-25122018
Copy of the intimation received from the company - 2021.-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Notice of resignation;-25122018
Form DIR-12-25122018_signed
Evidence of cessation;-25122018
Form 23B-25122018_signed
Interest in other entities;-06112018
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112018