Company Information
CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Manisha Jayesh Joshi
Director
almost 12 years ago
almost 12 years ago
Alpa Jatin Shah
Director
almost 12 years ago
almost 12 years ago
Suresh Champalalji Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Mayurkumar Ashok Jain
Director
almost 12 years ago
almost 12 years ago
Madan Suresh Jain
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016
Form MGT-7-051215.OCT
Form AOC-4-291115.OCT
Form MGT-14-211115.OCT
Copy of resolution-201115.PDF
Form ADT-1-121015.OCT
Form23AC-110215 for the FY ending on-310314.OCT
Form MGT-14-140215.OCT
Copy of resolution-110215.PDF
Optional Attachment 1-110215.PDF
Optional Attachment 2-110215.PDF
Optional Attachment 3-110215.PDF
Optional Attachment 4-110215.PDF
Optional Attachment 5-110215.PDF
FormSchV-091214 for the FY ending on-310314.OCT
Form GNL.2-051214.PDF
Optional Attachment 1-051214.PDF
Form GNL.2-291114.OCT
Form MGT-14-211014.OCT
Copy of resolution-171014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
