Company Information
CIN
Status
Date of Incorporation
03 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Deepak Manakchand Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Jane Luis Vaz
Director
over 21 years ago
over 21 years ago
Past Directors
Jainkumar Jagbhai Patel
Director
about 16 years ago
about 16 years ago
Pradeep Kumar Jain
Director
about 24 years ago
about 24 years ago
Documents
Form INC-28-291214.PDF
Optional Attachment 2-291214.PDF
Optional Attachment 1-291214.PDF
Copy of the Court-Company Law Board Order-291214.PDF
Scheme of Arrangement- Amalgamation-110914.PDF
Copy of Board Resolution-110914.PDF
Copy of Board Resolution-050914.PDF
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
Optional Attachment 1-170614.PDF
Form DIR-12-060514.OCT
Letter of Appointment-060514.PDF
Interest in other entities-060514.PDF
Evidence of cessation-060514.PDF
Declaration of the appointee Director- in Form DIR-2-060514.PDF
Form66-270913 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form66-101012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100611.OCT
FormSchV-230711 for the FY ending on-310311.OCT
Form23AC-060711 for the FY ending on-310311.OCT
Form66-050711 for the FY ending on-310311.OCT
Form 23B-270111.OCT
FormSchV-090910 for the FY ending on-310310.OCT
Form23AC-300810 for the FY ending on-310310.OCT
