Company Information

CIN
Status
Date of Incorporation
11 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,959,200
Authorised Capital
11,000,000

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
Sajjan Kumar Jain
Sajjan Kumar Jain
Director
over 24 years ago

Documents

Form INC-28-11122017-signed
Optional Attachment-(1)-25112017
Copy of court order or NCLT or CLB or order by any other competent authority.-25112017
Supplementary or Test audit report under section 143-23112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112017
Form AOC - 4 CFS-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Copy of MGT-8-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-10112016-signed
List of share holders, debenture holders;-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form PAS-3-03082016_signed
Form MGT-14-03082016_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 MGT-14-24052016-signed
Form SH-7-23052016-signed
Copy of the resolution for alteration of capital;-17052016
Altered memorandum of assciation;-17052016