Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,170,000
Authorised Capital
4,200,000

Directors

Shantilal Devichand Jain
Shantilal Devichand Jain
Director
about 2 years ago
Pratik Shantilal Jain
Pratik Shantilal Jain
Director/Designated Partner
over 2 years ago

Charges

40 Crore
18 September 2018
Aditya Birla Housing Finance Limited
20 Crore
08 March 2021
Aditya Birla Housing Finance Limited
20 Crore
28 July 2022
Others
0
10 December 2021
Others
0
08 March 2021
Others
0
18 September 2018
Others
0
28 July 2022
Others
0
10 December 2021
Others
0
08 March 2021
Others
0
18 September 2018
Others
0
25 October 2023
Axis Bank Limited
0
28 July 2022
Others
0
10 December 2021
Others
0
08 March 2021
Others
0
18 September 2018
Others
0

Documents

Form DPT-3-08092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-29062019
Form CHG-1-20112018_signed
Instrument(s) of creation or modification of charge;-20112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-15052018_signed
-15052018
Copy of resolution passed by the company-15052018
Copy of written consent given by auditor-15052018
Form ADT-3-11052018-signed
Resignation letter-23042018
Resignation letter-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form INC-22-02082017_signed
Copies of the utility bills as mentioned above (not older than two months)-02082017