Company Information

CIN
Status
Date of Incorporation
11 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
367,573,660
Authorised Capital
367,573,660
Financials All Documents available from MCA @Rs 199/-

Past Directors

Guruprasad Sasalu Srivatsa
Guruprasad Sasalu Srivatsa
Additional Director
about 8 years ago
Jeetendra Narendra Jain
Jeetendra Narendra Jain
Director
about 19 years ago
Ashok Narendrakumar Jain
Ashok Narendrakumar Jain
Director
almost 24 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Form DIR-12-23122016_signed
Letter of appointment;-23122016
Form PAS-3-22122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122016
Copy of Board or Shareholders? resolution-22122016
Optional Attachment-(2)-22122016
Copy of the special resolution authorizing the issue of bonus shares;-22122016
Form SH-7-21122016-signed
Copy of the resolution for alteration of capital;-20122016
Altered memorandum of assciation;-20122016
Form MGT-14-15122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122016
Copy of the resolution for alteration of capital;-15122016
Altered memorandum of assciation;-15122016
Altered memorandum of association-15122016
Form PAS-3-19112016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112016
Copy of Board or Shareholders? resolution-18112016
Form INC-28-24102016-signed
Optional Attachment-(1)-21102016
Copy of court order or NCLT or CLB or order by any other competent authority.-21102016
Optional Attachment-(2)-21102016
Form AOC-4-18102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form GNL-2-04102016-signed
Optional Attachment-(1)-04102016