Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Namita Naresh Jain
Namita Naresh Jain
Director/Designated Partner
about 2 years ago
Naresh Tikamchand Jain
Naresh Tikamchand Jain
Director/Designated Partner
almost 14 years ago

Past Directors

Chetan Patel
Chetan Patel
Director
over 18 years ago

Charges

0
27 February 2019
Axis Finance Limited
15 Crore
19 July 2016
Indiabulls Housing Finance Limited
7 Crore
27 February 2019
Others
0
19 July 2016
Others
0
27 February 2019
Others
0
19 July 2016
Others
0
27 February 2019
Others
0
19 July 2016
Others
0

Documents

Form ADT-3-24122020_signed
Resignation letter-22122020
Form DPT-3-08092020-signed
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form INC-22-11122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122019
Optional Attachment-(1)-09122019
Copies of the utility bills as mentioned above (not older than two months)-09122019
Copy of board resolution authorizing giving of notice-09122019
Form ADT-1-24112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Letter of the charge holder stating that the amount has been satisfied-23072019
Form CHG-4-23072019_signed
Form DPT-3-28062019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Optional Attachment-(1)-12042019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325