Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakesh Shantilal Surana
Rakesh Shantilal Surana
Director
over 22 years ago
Jitesh Naagraj Jain
Jitesh Naagraj Jain
Director/Designated Partner
about 31 years ago
Naagraj Ganeshmal Jain
Naagraj Ganeshmal Jain
Director/Designated Partner
almost 32 years ago

Past Directors

Chetan Naagraj Jain
Chetan Naagraj Jain
Additional Director
over 17 years ago

Documents

List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Optional Attachment-(2)-12102017
Optional Attachment-(1)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form ADT-1-12112016_signed
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Copy of resolution passed by the company-12112016
Form AOC-4-221115.OCT
Optional Attachment 1-211115.PDF
Optional Attachment 2-211115.PDF
Optional Attachment 3-211115.PDF
Directors- report as per section 134-3--211115.PDF
Copy Of Financial Statements as per section 134-211115.PDF
Form ADT-1-151015.OCT
FormSchV-191114 for the FY ending on-310314.OCT