Company Information

CIN
Status
Date of Incorporation
28 February 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
200
Authorised Capital
100,000

Directors

Rachna Jain
Rachna Jain
Additional Director
over 7 years ago
Banwarilal Chaturvedi
Banwarilal Chaturvedi
Director
over 9 years ago
Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director
about 13 years ago

Past Directors

Arun Mangalick
Arun Mangalick
Director
over 19 years ago

Documents

Optional Attachment-(2)-19032018
Optional Attachment-(1)-19032018
Form DIR-12-19032018_signed
Optional Attachment-(3)-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form SH-7-03012018-signed
Form MGT-14-28122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122017
Optional Attachment-(1)-28122017
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Notice of resignation;-28122016
Form DIR-12-28122016_signed
Evidence of cessation;-28122016
Notice of resignation filed with the company-27122016
Form DIR-11-27122016_signed
Acknowledgement received from company-27122016
Proof of dispatch-27122016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Optional Attachment-(1)-19092016
Form DIR-12-19092016_signed
Form AOC-4-19092016
Interest in other entities;-20082016