Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
24,997,500
Authorised Capital
25,000,000

Directors

Laxman Bhikaji Khedkar
Laxman Bhikaji Khedkar
Director
over 2 years ago
Suresh Bhavarlal Jain
Suresh Bhavarlal Jain
Director
over 2 years ago
Naresh Chandmal Jain
Naresh Chandmal Jain
Additional Director
about 5 years ago
Subhash Chandmal Jain
Subhash Chandmal Jain
Director
over 13 years ago

Past Directors

Rajendra Shantilal Jain
Rajendra Shantilal Jain
Additional Director
over 11 years ago
Chandmal Bhanwarlal Jain
Chandmal Bhanwarlal Jain
Director
over 13 years ago
Sachin Atmaram Vartak
Sachin Atmaram Vartak
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Form ADT-1-23032018_signed
Form e-CODS-23032018_signed
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form ADT-1-10032018_signed
Copy of the intimation sent by company-10032018
Copy of resolution passed by the company-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10032018
Annual return as per schedule V of the Companies Act,1956-10032018
Copy of written consent given by auditor-10032018
Form 23AC-10032018_signed
Form 20B-10032018_signed
Form 66-10032018_signed
Form DIR-12-09032018_signed