Company Information

CIN
Status
Date of Incorporation
13 November 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000

Past Directors

Suresh Otarmal Jain
Suresh Otarmal Jain
Director
about 22 years ago
Harshadrai Prakashchandra Jain
Harshadrai Prakashchandra Jain
Director
about 22 years ago

Documents

Form MGT-14-23112018_signed
Optional Attachment-(1)-22112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form INC-22-06072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Copies of the utility bills as mentioned above (not older than two months)-06072018
Copy of board resolution authorizing giving of notice-06072018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-080415.OCT
Form MGT-14-060415.OCT
Copy of resolution-020415.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT