Company Information

CIN
Status
Date of Incorporation
28 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
248,137,240
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashwinbhai Prahaladbhai Patel
Ashwinbhai Prahaladbhai Patel
Director/Designated Partner
over 12 years ago
Kalpana Devendra Jain
Kalpana Devendra Jain
Director/Designated Partner
almost 14 years ago

Past Directors

Devendra Gheverchand Jain
Devendra Gheverchand Jain
Director
almost 14 years ago
Maksudmiya Kasammiya Malek
Maksudmiya Kasammiya Malek
Director
almost 14 years ago

Documents

Form MR-1-06042018-signed
Form 23B-30032018_signed
Form e-CODS-29032018_signed
Form ADT-1-29032018_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29032018
Optional Attachment-(1)-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation received from the company - 2021.-29032018
Copy of shareholders resolution-29032018
Optional Attachment-(2)-29032018
Copy of written consent given by auditor-29032018
Form 23B-29032018_signed
Form PAS-3-23032018_signed
List of share holders, debenture holders;-23032018
Copy of MGT-8-23032018
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.-23032018
Copy of Board or Shareholders? resolution-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(3)-23032018
Form MGT-7-23032018_signed
Form AOC-4(XBRL)-23032018_signed
Form 23ACA-XBRL-23032018_signed
Form 23AC-XBRL-23032018_signed
Form 20B-23032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032018
XBRL document in respect of balance sheet 22032018 for the financial year ending on 31032013