Company Information

CIN
Status
Date of Incorporation
18 November 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Past Directors

Viral Mohan Jain
Viral Mohan Jain
Director
over 15 years ago

Documents

Form MGT-14-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-14-07112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112017
Optional Attachment-(1)-07112017
Form PAS-3-03112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112017
Copy of Board or Shareholders? resolution-03112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170907
Form MGT-14-05092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170905
Altered memorandum of association-01092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Altered articles of association-01092017
Form SH-7-23082017-signed
Altered memorandum of assciation;-23082017
Copy of the resolution for alteration of capital;-23082017
Altered articles of association;-23082017
Optional Attachment-(1)-23082017
Optional Attachment-(2)-23082017
Optional Attachment-(3)-23082017
Form MGT-14-22082017_signed
Altered memorandum of association-22082017
Altered articles of association-22082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017