Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
5,480,000
Authorised Capital
10,000,000
Directors
Rinku Dinesh Jain
Director
over 12 years ago
over 12 years ago
Dineshkumar Gaharilal Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-241015.OCT
Form ADT-1-180715.OCT
Resignation Letter-160715.PDF
Form ADT-3-160715.PDF
Form66-140115 for the FY ending on-310314-Revised-1.OCT
Form23AC-140115 for the FY ending on-310314.OCT
FormSchV-140115 for the FY ending on-310314.OCT
Form ADT-1-120115.OCT
Form MGT-14-100115.OCT
Copy of resolution-070115.PDF
Form PAS-3-151014.OCT
Resltn passed by the BOD-200814.PDF
List of allottees-200814.PDF
Form 5-200314.PDF
Optional Attachment 2-200314.PDF
Optional Attachment 1-200314.PDF
MoA - Memorandum of Association-200314.PDF
Form 23-121213.PDF
Form 67 -Addendum--121213 in respect of Form 23-041013.PDF
Copy of resolution-121213.PDF
AoA - Articles of Association-121213.PDF
