Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajesh Ghewarchand Jain
Rajesh Ghewarchand Jain
Director/Designated Partner
about 14 years ago
Dinesh Hemchand Purohit
Dinesh Hemchand Purohit
Director/Designated Partner
about 14 years ago
Ravindra Shantaram Malekar
Ravindra Shantaram Malekar
Director/Designated Partner
over 19 years ago
Santosh Gajanan Gupte
Santosh Gajanan Gupte
Director/Designated Partner
over 19 years ago
Shrikrishna Sadashiv Deshpande
Shrikrishna Sadashiv Deshpande
Director/Designated Partner
over 19 years ago

Past Directors

Ghewarchand Hajarimal Jain
Ghewarchand Hajarimal Jain
Additional Director
over 15 years ago

Documents

Form 14-290116.OCT
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
-121214.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form GNL.2-080914.PDF
Optional Attachment 2-080914.PDF
Optional Attachment 1-080914.PDF
Form PAS-3-230514.OCT
List of allottees-230514.PDF
Resltn passed by the BOD-230514.PDF
Form SH-7-160514.PDF
AoA - Articles of Association-160514.PDF
MoA - Memorandum of Association-160514.PDF
Copy of the resolution for alteration of capital-160514.PDF
Optional Attachment 1-160514.PDF
Form MGT-14-150514.PDF
Optional Attachment 1-150514.PDF
MoA - Memorandum of Association-150514.PDF
AoA - Articles of Association-150514.PDF
Copy of resolution-150514.PDF
Form 2-240314.OCT