Company Information
CIN
Status
Date of Incorporation
02 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 September 2013
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Shah Anadilal
Director
over 13 years ago
over 13 years ago
Jinendra Ramesh Jain
Director
over 13 years ago
over 13 years ago
Jitendra Ramesh Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Malook Nagar
Director
over 12 years ago
over 12 years ago
Ramesh Chhouthmal Jain
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Notice of resignation;-29122016
Proof of dispatch-27122016
Notice of resignation filed with the company-27122016
Form DIR-11-27122016_signed
Acknowledgement received from company-27122016
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
-131114.OCT
Form GNL.2-080814.PDF
Optional Attachment 1-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 3-080814.PDF
Form MGT-14-240614.PDF
Copy of resolution-240614.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-051213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-020813 for the FY ending on-310312.OCT
Form 32-100413.OCT
Optional Attachment 1-100413.PDF
Optional Attachment 2-100413.PDF
FormSchV-200213 for the FY ending on-310312.OCT
Form 23B for period 020711 to 310312-011011.OCT
Form 67 -Addendum--070312 in respect of Form 23-080212.PDF
AoA - Articles of Association-070312.PDF
MoA - Memorandum of Association-070312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080212.PDF