Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 June 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Sharmiladevi Dilipkumar Jain
Director
almost 12 years ago
almost 12 years ago
Shreyans Dilipkumar Jain
Director
about 12 years ago
about 12 years ago
Dilipkumar Nenmal Jain
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082017
Directors report as per section 134(3)-07082017
List of share holders, debenture holders;-07082017
Optional Attachment-(1)-07082017
Form MGT-7-07082017_signed
Form AOC-4-07082017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-23102016_signed
Optional Attachment-(2)-22102016
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(1)-22102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form DIR-12-070814.OCT
Form MGT-14-060814.OCT
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Copy of resolution-310714.PDF
Form 23B for period 171213 to 310314-260214.OCT
Acknowledgement of Stamp Duty AoA payment-171213.PDF
Certificate of Incorporation-171213.PDF
