Company Information

CIN
Status
Date of Incorporation
27 May 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Past Directors

Jayantilal Seshmalji Jain
Jayantilal Seshmalji Jain
Director
about 14 years ago
Shakuntala Jayantilal Jain
Shakuntala Jayantilal Jain
Director
about 14 years ago
Jatin Hasmukhlal Shah
Jatin Hasmukhlal Shah
Director
over 27 years ago

Documents

List of share holders, debenture holders;-24102016
Form AOC-4-24102016_signed
Form MGT-7-24102016_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102016
Form AOC - 4 CFS-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Statement of Subsidiaries as per section 129 - Form AOC-1-21102016
Form MGT-14-10092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092016
Form AOC4-CFS-160216.OCT
Form AOC-4-310116.OCT
Form MGT-7-290116.OCT
Form MGT-14-260915.OCT
Copy of resolution-260915.PDF
-201214.OCT
Form66-121214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form66-110913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-030913.OCT
FormSchV-160913 for the FY ending on-310313.OCT
Form23AC-160913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT