Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Darsh Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Sanjay Jain
Director
over 2 years ago
over 2 years ago
Past Directors
Sanjay Jugraj Jain
Director
over 28 years ago
over 28 years ago
Documents
Form STK-2-15092020-signed
-20042018
Form MGT-7-18072017_signed
Optional Attachment-(1)-11072017
List of share holders, debenture holders;-11072017
Form AOC-4-10072017_signed
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form DIR-12-13102016_signed
Letter of appointment;-13102016
Form DIR-12-290116.OCT
Form DIR-12-250116.OCT
Letter of Appointment-220116.PDF
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form MGT-14-141014.OCT
Form23AC-081014 for the FY ending on-310314.OCT
FormSchV-081014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 3-290914.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-211113 for the FY ending on-310313.OCT
