Company Information

CIN
Status
Date of Incorporation
24 February 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chandrakumar Jain
Chandrakumar Jain
Director
almost 19 years ago
Vinodkumar Melaram Agarwal
Vinodkumar Melaram Agarwal
Director
almost 19 years ago

Past Directors

Niraj Popatlal Jain
Niraj Popatlal Jain
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Optional Attachment-(1)-11102017
Copy of the intimation sent by company-11102017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Optional Attachment-(1)-04102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form MGT-14-241015.OCT
Copy of resolution-231015.PDF
Directors- report as per section 134-3--231015.PDF