Company Information

CIN
Status
Date of Incorporation
15 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
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 13 years ago

Past Directors

Pinkesh Amrut Nahar
Pinkesh Amrut Nahar
Director
over 13 years ago

Documents

Form STK-2-16082021-signed
Optional Attachment-(1)-24042019
-24042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form MGT-7-29062017_signed
List of share holders, debenture holders;-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Evidence of cessation;-05052016
Letter of appointment;-05052016
Notice of resignation;-05052016
Form DIR-12-05052016_signed
Form INC-22-050115.OCT
Optional Attachment 1-050115.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 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
FormSchV-140114 for the FY ending on-310312.OCT
Form23AC-140114 for the FY ending on-310313.OCT
Form23AC-140114 for the FY ending on-310312.OCT