Company Information
CIN
Status
Date of Incorporation
23 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nidhi Vicky Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramila Bhanwarlal Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Komal Jatin Jajodia
Director
over 12 years ago
over 12 years ago
Simple Surana
Director
over 12 years ago
over 12 years ago
Deepti Bhavin Shah
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Proof of dispatch-12092018
Acknowledgement received from company-12092018
Evidence of cessation;-12092018
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Notice of resignation filed with the company-12092018
Form DIR-12-12092018_signed
Form DIR-11-12092018_signed
Form DIR-12-21082018_signed
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Optional Attachment-(5)-16082018
Optional Attachment-(4)-16082018
Optional Attachment-(3)-16082018
Form INC-22-25012018_signed
Acknowledgement received from company-25012018
Evidence of cessation;-25012018
Notice of resignation;-25012018
Notice of resignation filed with the company-25012018