Company Information
CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Jain Chunilal
Director
over 8 years ago
over 8 years ago
Past Directors
Bhavesh Vakhtavarmalji Jain
Director
over 11 years ago
over 11 years ago
Dhirajkumar Chandulal Jain
Director
almost 13 years ago
almost 13 years ago
Mahesh Vaktavarmal Jain
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-25102016_signed
Optional Attachment-(1)-24102016
Form DIR-11-201215.OCT
Form INC-22-181215.OCT
Form MGT-14-121215.OCT
Copy of resolution-101215.PDF
Form DIR-12-061215.OCT
Optional Attachment 3-051215.PDF
Optional Attachment 2-051215.PDF
Optional Attachment 1-051215.PDF
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Evidence of cessation-051215.PDF
Interest in other entities-051215.PDF
Letter of Appointment-051215.PDF
Form MGT-7-211115.OCT
Form DIR-12-161115.OCT
Optional Attachment 1-161115.PDF
Form AOC-4-031115.OCT
Form ADT-1-131015.OCT
Form DIR-11-150715.OCT
Declaration of the appointee Director- in Form DIR-2-140715.PDF
Letter of Appointment-140715.PDF
Evidence of cessation-140715.PDF
Optional Attachment 3-140715.PDF
Optional Attachment 1-140715.PDF