Company Information
CIN
Status
Date of Incorporation
21 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
90,000,000
Authorised Capital
150,000,000
Directors
Jitendra Fatehchand Jain
Director
over 13 years ago
over 13 years ago
Kiran Fatehchand Jain
Director
over 13 years ago
over 13 years ago
Charges
08 August 2013
Indian Overseas Bank
24 Crore
08 August 2013
Indian Overseas Bank
0
08 August 2013
Indian Overseas Bank
0
08 August 2013
Indian Overseas Bank
0
Documents
Form ADT-1-23022017_signed
Copy of resolution passed by the company-18022017
Copy of the intimation sent by company-18022017
Copy of written consent given by auditor-18022017
Form ADT-1-15022017_signed
Copy of resolution passed by the company-14022017
Copy of the intimation sent by company-14022017
Copy of written consent given by auditor-14022017
Form MGT-14-170415.OCT
Copy of resolution-160415.PDF
Form 23AC XBRL-010115-191214 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 19-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
-251214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-271114.PDF
Form MGT-14-060614.PDF
Copy of resolution-060614.PDF
Optional Attachment 1-060614.PDF
Form 23-050314.PDF
Copy of resolution-050314.PDF
Form 23B for period 010413 to 310314-201113.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-271113 for the FY ending on-310313.OCT
Form 2-130913.OCT
List of allottees-130913.PDF
Certificate of Registration of Mortgage-160813.PDF
Instrument of creation or modification of charge-160813.PDF
Certificate of Registration of Mortgage-160813.PDF
Certificate of Registration of Mortgage-160813.PDF
