Company Information
CIN
Status
Date of Incorporation
13 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
8,000,000
Authorised Capital
30,000,000
Directors
Deepak Manakchand Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Shrenik Manak Chand Jain
Director
over 17 years ago
over 17 years ago
Jane Luis Vaz
Director
over 20 years ago
over 20 years ago
Past Directors
Champalal Mahavirprasad Jain
Director
over 20 years ago
over 20 years ago
Documents
Form INC-28-271214.PDF
Optional Attachment 2-271214.PDF
Optional Attachment 1-271214.PDF
Copy of the Court-Company Law Board Order-271214.PDF
Scheme of Arrangement- Amalgamation-110914.PDF
Copy of Board Resolution-110914.PDF
Copy of Board Resolution-050914.PDF
Form MGT-14-170614.PDF
Copy of resolution-170614.PDF
Optional Attachment 1-170614.PDF
Form DIR-12-070514.OCT
Declaration of the appointee Director- in Form DIR-2-070514.PDF
Evidence of cessation-070514.PDF
Interest in other entities-070514.PDF
Letter of Appointment-070514.PDF
Optional Attachment 1-070514.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form66-091012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100911.OCT
FormSchV-220911 for the FY ending on-310311.OCT
Form23AC-220911 for the FY ending on-310311.OCT
Form66-120911 for the FY ending on-310311.OCT
Copy of resolution-030611.PDF
Proof of receipt of Central Government Order-030611.PDF
