Company Information
CIN
Status
Date of Incorporation
02 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,885,000
Authorised Capital
5,000,000
Directors
Anubhav Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kathiresan Sornavel
Additional Director
almost 10 years ago
almost 10 years ago
Alpana Arun Kumar Jain
Director
over 27 years ago
over 27 years ago
Arunkumar Jain
Director
over 31 years ago
over 31 years ago
Charges
28 September 2017
Bank Of India
8 Lak
15 September 2003
The Greater Bombay Co-operative Bank Ltd
10 Lak
24 June 2008
The Greater Bombay Co-op. Bank Ltd
10 Lak
12 October 2021
Bank Of India
0
28 September 2017
Bank Of India
0
24 June 2008
The Greater Bombay Co-op. Bank Ltd
0
15 September 2003
The Greater Bombay Co-operative Bank Ltd
0
12 October 2021
Bank Of India
0
28 September 2017
Bank Of India
0
24 June 2008
The Greater Bombay Co-op. Bank Ltd
0
15 September 2003
The Greater Bombay Co-operative Bank Ltd
0
12 October 2021
Bank Of India
0
28 September 2017
Bank Of India
0
24 June 2008
The Greater Bombay Co-op. Bank Ltd
0
15 September 2003
The Greater Bombay Co-operative Bank Ltd
0
Documents
Form DPT-3-31122020
Form DPT-3-19092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-01112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181018
Form MGT-14-13102018-signed
Optional Attachment-(1)-01102018
Altered memorandum of association-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Altered articles of association-01102018
Form MGT-14-14072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180714
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
