Company Information

CIN
Status
Date of Incorporation
28 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal Kumar Chandmal Jain
Kamal Kumar Chandmal Jain
Director
over 2 years ago
Abha Kamal Jain
Abha Kamal Jain
Director
over 20 years ago

Documents

Form STK-2-05062018-signed
-21042017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-14-14042016_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
Form MGT-7-201115.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT
Form ADT-1-150115.OCT
Resignation Letter-191214.PDF
Form ADT-3-191214.PDF
FormSchV-270914 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310314.OCT
Form GNL.2-170914.PDF
Optional Attachment 1-170914.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-171112 for the FY ending on-310312.OCT
Form23AC-091112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010410 to 310311-140710.OCT