Company Information
CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ankur Jain
Director
almost 15 years ago
almost 15 years ago
Divyakumar Jain
Director
almost 15 years ago
almost 15 years ago
Mahendra Kumar Jain
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Hardik Dinesh Bhatt
Director
over 10 years ago
over 10 years ago
Chetan Bharat Parmar
Director
over 10 years ago
over 10 years ago
Suman Jain
Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-11-01082016_signed
Notice of resignation filed with the company-01082016
Proof of dispatch-01082016
Proof of dispatch-30072016
Notice of resignation filed with the company-30072016
Form DIR-11-30072016_signed
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-141015.OCT
Form DIR-12-240615.OCT
Declaration of the appointee Director- in Form DIR-2-240615.PDF
Optional Attachment 1-240615.PDF
Optional Attachment 3-240615.PDF
Evidence of cessation-240615.PDF
Optional Attachment 2-240615.PDF
Optional Attachment 5-240615.PDF
Optional Attachment 4-240615.PDF
Form DIR-11-240615.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form66-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form66-261113 for the FY ending on-310313.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form66-281212 for the FY ending on-310312.OCT
FormSchV-281212 for the FY ending on-310312-Revised-1.OCT
Form23AC-281212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
