Company Information

CIN
Status
Date of Incorporation
28 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Jain
Akshat Jain
Director/Designated Partner
about 4 years ago
Rakesh Jain Samrathmal
Rakesh Jain Samrathmal
Director
over 11 years ago

Past Directors

Nimesh Jain Samratmal
Nimesh Jain Samratmal
Additional Director
about 4 years ago
Shiksha Haresh Jain
Shiksha Haresh Jain
Additional Director
almost 6 years ago
Nirmala R Jain
Nirmala R Jain
Director
over 11 years ago

Documents

Form DIR-12-06112020_signed
Declaration by first director-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration by first director-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(4)-22032019
Optional Attachment-(5)-22032019
Optional Attachment-(1)-22032019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Optional Attachment-(1)-07022019