Company Information
CIN
Status
Date of Incorporation
08 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kamal Uttamchand Jain
Director
almost 19 years ago
almost 19 years ago
Bhawar Uttamchand Jain
Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-25082021-signed
Optional Attachment-(1)-24122019
-24122019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form AOC-4-10012019_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-24102016
