Company Information

CIN
Status
Date of Incorporation
17 September 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Jayantilal Karamshi Maru
Jayantilal Karamshi Maru
Director
about 22 years ago
Rakeshkumar Mohanlal Jain
Rakeshkumar Mohanlal Jain
Director
about 22 years ago
Prabha Prakash Jain
Prabha Prakash Jain
Director
about 22 years ago

Documents

Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form INC-22-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form MGT-14-060415.OCT
Form ADT-1-070415.OCT
Copy of resolution-020415.PDF
FormSchV-291114 for the FY ending on-310314.OCT