Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
4,435,000
Authorised Capital
10,000,000
Directors
Akhilesh Garg
Director
over 14 years ago
over 14 years ago
Noopur Garg
Director
over 14 years ago
over 14 years ago
Past Directors
Anjana Agarwal
Director
over 14 years ago
over 14 years ago
Manoj Kumar Ajitsaria
Director
over 14 years ago
over 14 years ago
Bharati Vijaychand Jain
Director
over 14 years ago
over 14 years ago
Vijaychand Uttamchand Jain
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-17112016_signed
Optional Attachment-(1)-16112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form GNL.2-291114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 23B for period 010413 to 310314-110214.OCT
Form 2-270214.OCT
List of allottees-250214.PDF
Form23AC-250214 for the FY ending on-310313.OCT
Form66-250214 for the FY ending on-310313.OCT
FormSchV-250214 for the FY ending on-310313.OCT
Form 32-130813.OCT
Evidence of cessation-130813.PDF
Optional Attachment 1-130813.PDF
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
