Company Information

CIN
Status
Date of Incorporation
01 June 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,350,200
Authorised Capital
1,500,000

Past Directors

Rajesh Thanmal Jain
Rajesh Thanmal Jain
Director
almost 25 years ago
Sunilkumar Thanmal Jain
Sunilkumar Thanmal Jain
Director
almost 25 years ago

Documents

Supplementary or Test audit report under section 143-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Form AOC-4-22112017_signed
Form AOC - 4 CFS-22112017_signed
Form MGT-7-22112017_signed
Supplementary or Test audit report under section 143-19092017
List of share holders, debenture holders;-19092017
Directors report as per section 134(3)-19092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Form 23AC-19092017_signed
Form AOC - 4 CFS-19092017_signed
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Form ADT-3-05062017-signed
Form ADT-1-22052017_signed
Copy of written consent given by auditor-22052017
Copy of the intimation sent by company-22052017
Resignation letter-09052017
Form DIR-12-06022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Optional Attachment-(1)-06022017
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT