Company Information

CIN
Status
Date of Incorporation
17 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Jain
Sushil Kumar Jain
Director/Designated Partner
almost 2 years ago
Vinod Jain
Vinod Jain
Director/Designated Partner
over 6 years ago
Amrit Kachardas Nahar
Amrit Kachardas Nahar
Director
over 6 years ago
Sachin Amrit Nahar
Sachin Amrit Nahar
Director/Designated Partner
over 11 years ago

Past Directors

Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
over 11 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-24042019
-24042019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Optional Attachment-(1)-24122018
Optional Attachment-(4)-24122018
Optional Attachment-(3)-24122018
Optional Attachment-(2)-24122018
List of share holders, debenture holders;-11072017
Form MGT-7-11072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Notice of resignation;-05052016
Form INC-22-050115.OCT
Optional Attachment 1-050115.PDF
FormSchV-241214 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-040914.OCT
Copy of resolution-270814.PDF
Acknowledgement of Stamp Duty AoA payment-170813.PDF