Company Information

CIN
Status
Date of Incorporation
26 November 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
990,000
Authorised Capital
1,000,000

Past Directors

Kalpana Jain
Kalpana Jain
Director
about 27 years ago
Vinita Punit Jain
Vinita Punit Jain
Director
about 27 years ago

Documents

Form MGT-14-01112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-28102017_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-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-161215.OCT
Form AOC-4-031115.OCT
Form ADT-1-101015.OCT
Form ADT-1-160315.OCT
Resignation Letter-160215.PDF
Form ADT-3-160215.PDF
Form GNL.2-251114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Copy of resolution-141014.PDF