Company Information

CIN
Status
Date of Incorporation
20 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
16,092,380
Authorised Capital
16,100,000

Directors

Rakeshkumar Nemichand Jain
Rakeshkumar Nemichand Jain
Director/Designated Partner
over 2 years ago

Past Directors

Shivani Rakesh Jain
Shivani Rakesh Jain
Additional Director
over 10 years ago
Nemichand Chiranjilal Jain
Nemichand Chiranjilal Jain
Director
almost 22 years ago
Sajjan Kumar Jain
Sajjan Kumar Jain
Director
almost 22 years ago

Documents

Form INC-28-02122017-signed
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
Copy of court order or NCLT or CLB or order by any other competent authority.-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Letter of appointment;-24102016
Form DIR-12-24102016_signed
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form DIR-12-09102016_signed
Evidence of cessation;-08102016
Interest in other entities;-08102016
Form DIR-12-08102016_signed
Letter of appointment;-08102016
Optional Attachment-(1)-08102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016
Optional Attachment-(2)-08102016
Form MGT-14-03082016_signed
Form PAS-3-03082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082016
Copy of Board or Shareholders? resolution-03082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082016
Form SH-7-24052016-signed