Company Information
CIN
Status
Date of Incorporation
20 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ashok Guljarilal Jain
Director/Designated Partner
about 15 years ago
about 15 years ago
Sunil Vinodrai Doshi
Director
over 19 years ago
over 19 years ago
Past Directors
Shyam Radhakishan Malpani
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-11112016-signed
Optional Attachment-(1)-07112016
Copy of court order or NCLT or CLB or order by any other competent authority.-07112016
Optional Attachment-(2)-07112016
Form PAS-3-210316.OCT
Form GNL.2-210316.PDF
Record of a private placement offer to be kept by the company-210316.PDF
Private placement offer letter-210316.PDF
Resltn passed by the BOD-210316.PDF
Complete record of private placement offers and acceptences-210316.PDF
List of allottees-210316.PDF
Form MGT-14-170316.OCT
Copy of resolution-170316.PDF
Form GNL.2-030316.PDF
Form PAS-3-030316.OCT
Form SH-7-030316.PDF
Record of a private placement offer to be kept by the company-030316.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-030316.PDF
Resltn passed by the BOD-030316.PDF
Complete record of private placement offers and acceptences-030316.PDF
List of allottees-030316.PDF
Form MGT-14-260216.OCT
Copy of resolution-250216.PDF
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-151015.OCT
Copy of resolution-151015.PDF
Form23AC-240415 for the FY ending on-310314.OCT
Form66-210415 for the FY ending on-310314.OCT
Form MGT-14-111214.OCT
