Company Information
CIN
Status
Date of Incorporation
31 March 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 June 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Aniket Ulhas Jain
Director
over 9 years ago
over 9 years ago
Usha Ulhas Jain
Director
over 17 years ago
over 17 years ago
Ulhas Mahavir Prasad Jain
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-14-25072017-signed
List of share holders, debenture holders;-25072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Altered memorandum of association-22072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
Altered articles of association-22072017
List of share holders, debenture holders;-28072016
Form MGT-7-28072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016
Form AOC-4-27072016_signed
Form ADT-1-26072016_signed
Copy of resolution passed by the company-25072016
Copy of the intimation sent by company-25072016
Copy of written consent given by auditor-25072016
Form MGT-7-101115.OCT
Form AOC-4-021115.OCT
Form DIR-12-131015.OCT
Form ADT-1-081015.OCT
Form MGT-14-290714.OCT
Optional Attachment 1-080714.PDF
Optional Attachment 2-080714.PDF
Copy of resolution-080714.PDF
Form GNL.2-050714.PDF
Optional Attachment 4-050714.PDF
Optional Attachment 1-050714.PDF
Optional Attachment 2-050714.PDF