Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
10,528,500
Authorised Capital
11,000,000

Directors

Avinash Radheshyam Jajoo
Avinash Radheshyam Jajoo
Director
about 2 years ago
Mukesh Kumar Jajoo
Mukesh Kumar Jajoo
Director
about 18 years ago

Past Directors

Dilip Ziledar Singh
Dilip Ziledar Singh
Director
over 18 years ago
Rohit Chintamani Dubey
Rohit Chintamani Dubey
Director
over 18 years ago

Documents

List of share holders, debenture holders;-21082017
Form MGT-7-21082017_signed
Directors report as per section 134(3)-19082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082017
Form AOC-4-19082017_signed
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082017
Annual return as per schedule V of the Companies Act,1956-03082017
Form 20B-03082017_signed
Form 23AC-03082017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31072017
Form 66-31072017_signed
Form66-140314 for the FY ending on-310312.OCT
Form66-140314 for the FY ending on-310313.OCT
Form23AC-140314 for the FY ending on-310313.OCT
Form23AC-140314 for the FY ending on-310312.OCT
FormSchV-140314 for the FY ending on-310312.OCT
FormSchV-140314 for the FY ending on-310313.OCT
Form 2-130314.OCT
List of allottees-130314.PDF
Optional Attachment 1-130314.PDF
Form 23-070314.PDF
Form 5-070314.PDF
MoA - Memorandum of Association-070314.PDF
Copy of resolution-070314.PDF
Optional Attachment 1-070314.PDF
Optional Attachment 2-070314.PDF
Form 18-241012.OCT