Company Information

CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,833,330
Authorised Capital
7,500,000

Directors

Himanshu Jain
Himanshu Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Khushboo Jain
Khushboo Jain
Additional Director
almost 8 years ago
Anjali Jain
Anjali Jain
Additional Director
about 17 years ago
Prakash Chandra Jain
Prakash Chandra Jain
Director
about 19 years ago
Rajat Jain
Rajat Jain
Director
about 19 years ago

Charges

5 Crore
25 April 2012
Bank Of Baroda
2 Crore
18 February 2012
Bank Of Baroda
2 Crore
30 March 2010
Icici Bank Limited
80 Lak
22 December 2008
The Ing Vysya Bank Limited
50 Lak
25 April 2012
Others
0
18 February 2012
Others
0
22 December 2008
The Ing Vysya Bank Limited
0
30 March 2010
Icici Bank Limited
0
25 April 2012
Others
0
18 February 2012
Others
0
22 December 2008
The Ing Vysya Bank Limited
0
30 March 2010
Icici Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form MSME FORM I-29102020_signed
Form DPT-3-21092020-signed
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Form DPT-3-03072019
Form MSME FORM I-08062019_signed
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Declaration by first director-11032019
Evidence of cessation;-11032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form CHG-4-15092018_signed
Letter of the charge holder stating that the amount has been satisfied-15092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180915
Evidence of cessation;-08012018
Optional Attachment-(1)-08012018
Letter of appointment;-08012018
Notice of resignation;-08012018