Company Information
CIN
Status
Date of Incorporation
19 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,210,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dharmesh Sardarmal Jain
Director
about 15 years ago
about 15 years ago
Past Directors
Mahek Dharmesh Jain
Director
over 11 years ago
over 11 years ago
Chandrakant Hiralal Shah
Director
over 11 years ago
over 11 years ago
Anju Dharmesh Jain
Director
about 15 years ago
about 15 years ago
Documents
Form ADT-1-25072020_signed
Copy of written consent given by auditor-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
-25072020
Copy of resolution passed by the company-25072020
Form ADT-3-22072019_signed
Resignation letter-22072019
Form MSME FORM I-01062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Evidence of cessation;-27122018
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Interest in other entities;-27122018
Form AOC-4-01102018_signed
Form AOC - 4 CFS-21092018_signed
Supplementary or Test audit report under section 143-24082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Optional Attachment-(1)-22082018
Statement of Subsidiaries as per section 129 - Form AOC-1-22082018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25062018
Supplementary or Test audit report under section 143-25062018
Form AOC - 4 CFS-25062018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form AOC-4-03052018_signed
