Company Information

CIN
Status
Date of Incorporation
28 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
07 September 2017
Paid Up Capital
200
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Rajendra Jain
Madhu Rajendra Jain
Additional Director
almost 7 years ago
Rajendrakumar Shripal Jain
Rajendrakumar Shripal Jain
Director
over 12 years ago

Past Directors

Bharat Bhushan Jindal
Bharat Bhushan Jindal
Director
over 18 years ago

Documents

Optional Attachment-(3)-19032018
Optional Attachment-(2)-19032018
Interest in other entities;-19032018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Form SH-7-28122017-signed
Form MGT-14-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Copy of Board resolution authorizing redemption of redeemable preference shares;-22122017
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Form AOC-4-19092016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-231015.OCT
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-300914.PDF
Form MGT-14-180614.PDF