Company Information

CIN
Status
Date of Incorporation
28 July 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhavik Nirmal Jain
Bhavik Nirmal Jain
Director
over 20 years ago

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917
Form MGT-14-16092020-signed
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Altered articles of association-31082020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form MGT-7-02102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-06092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018