Company Information
CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Paras Mal Jain
Director
over 5 years ago
over 5 years ago
Alka Jain
Director
about 13 years ago
about 13 years ago
Past Directors
Babita Satishchandra Gupta
Director
over 6 years ago
over 6 years ago
Makki Shsaas Ibrahim
Director
almost 7 years ago
almost 7 years ago
Lokesh Jain
Director
about 13 years ago
about 13 years ago
Charges
29 August 2019
Idbi Bank Limited
4 Lak
29 August 2019
Idbi Bank Limited
0
29 August 2019
Idbi Bank Limited
0
29 August 2019
Idbi Bank Limited
0
Documents
Form CHG-1-11112019_signed
Instrument(s) of creation or modification of charge;-11112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191111
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Notice of resignation;-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Declaration by first director-30092019
Evidence of cessation;-30092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation filed with the company-02062018
Proof of dispatch-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-11-02062018_signed
Form DIR-12-02062018_signed
Proof of dispatch-15012018
Acknowledgement received from company-15012018
Notice of resignation;-15012018