Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,800,000
Authorised Capital
50,000,000

Directors

Shailesh Jain
Shailesh Jain
Director
over 13 years ago
Rajesh Suresh Jain
Rajesh Suresh Jain
Director
over 13 years ago

Documents

Form MGT-14-31052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190531
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Altered memorandum of association-15052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-03112018_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
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016
Form MGT-14-281115.OCT
Copy of resolution-271115.PDF
Form AOC-4-221115.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
Form INC-22-230515.OCT
Optional Attachment 1-230515.PDF
Form ADT-1-230515.OCT
Form MGT-14-180515.PDF
Copy of resolution-180515.PDF