Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Aniket Ulhas Jain
Aniket Ulhas Jain
Director
about 10 years ago
Usha Ulhas Jain
Usha Ulhas Jain
Director
over 18 years ago
Ulhas Mahavir Prasad Jain
Ulhas Mahavir Prasad Jain
Director
over 25 years ago

Documents

Form MGT-14-25072017-signed
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Altered memorandum of association-22072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
Altered articles of association-22072017
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016
Form AOC-4-27072016_signed
Form ADT-1-26072016_signed
Copy of resolution passed by the company-25072016
Copy of the intimation sent by company-25072016
Copy of written consent given by auditor-25072016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form DIR-12-131015.OCT
Form ADT-1-081015.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-080714.PDF
Optional Attachment 2-080714.PDF
Copy of resolution-080714.PDF
Form GNL.2-050714.PDF
Optional Attachment 4-050714.PDF
Optional Attachment 1-050714.PDF
Optional Attachment 2-050714.PDF