Company Information
CIN
Status
Date of Incorporation
22 September 1994
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pushpa Futarmal Jain
Director
almost 22 years ago
almost 22 years ago
Past Directors
Chetnaben Jayantilal Shah
Director
almost 22 years ago
almost 22 years ago
Amit Futarmal Jain
Director
almost 22 years ago
almost 22 years ago
Bimla Suresh Makhija
Director
almost 22 years ago
almost 22 years ago
Gemini Hemant Shah
Director
almost 22 years ago
almost 22 years ago
Documents
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-201012.OCT
FormSchV-051111 for the FY ending on-310311.OCT
Form23AC-281011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23B-201110.OCT
FormSchV-111110 for the FY ending on-310310.OCT
Form 23B-211109.OCT
FormSchV-181109 for the FY ending on-310309.OCT
Form23AC-181109 for the FY ending on-310309.OCT
Form 20B-241108.OCT
Form 23AC-241108.OCT
Copy of intimation received-051108.PDF
