Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 January 2020
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Divyansh Sanjay Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Dimple Sanjay Jain
Individual Promoter
almost 9 years ago
almost 9 years ago
Past Directors
Sanjay Shantilal Jain
Director
over 13 years ago
over 13 years ago
Rajesh Shantilal Jain
Director
over 13 years ago
over 13 years ago
Soumitra Chakraborty
Director
over 13 years ago
over 13 years ago
Rachita Agrawal
Director
over 14 years ago
over 14 years ago
Ashish Agrawal
Director
over 14 years ago
over 14 years ago
Charges
21 October 2017
Union Bank Of India
4 Crore
21 October 2017
Others
0
21 October 2017
Others
0
Documents
Form MGT-7-04062020_signed
Optional Attachment-(2)-17052020
List of share holders, debenture holders;-17052020
Optional Attachment-(1)-17052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052020
Copy of MGT-8-17052020
Form AOC-4(XBRL)-17052020_signed
Form ADT-1-25012020_signed
Copy of the intimation sent by company-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Notice of resignation;-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Declaration by first director-25102018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Directors report as per section 134(3)-15032018
Form AOC-4-15032018_signed
Form MGT-7-15032018_signed
Instrument(s) of creation or modification of charge;-17112017
Form CHG-1-17112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171117
Form PAS-3-19072017_signed
