Company Information

CIN
Status
Date of Incorporation
07 August 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Zaver Dalpatraj Jain
Zaver Dalpatraj Jain
Director
about 22 years ago

Past Directors

Manoharkumar Pukhraj Jain
Manoharkumar Pukhraj Jain
Director
about 22 years ago

Documents

Form MGT-14-21112018_signed
Optional Attachment-(1)-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Optional Attachment-(1)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form INC-22-02072018_signed
Optional Attachment-(1)-02072018
Copy of board resolution authorizing giving of notice-02072018
Copies of the utility bills as mentioned above (not older than two months)-02072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-080415.OCT
Form MGT-14-060415.OCT
Copy of resolution-020415.PDF