Company Information
CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
421,500
Authorised Capital
500,000
Directors
Gorav Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakun Chanderakant Jain
Director
about 6 years ago
about 6 years ago
Piyush Jain
Director
almost 19 years ago
almost 19 years ago
Past Directors
Hemant Narayan Gokhale
Director
over 18 years ago
over 18 years ago
Shayak Dagdu Miya Mulani
Director
about 21 years ago
about 21 years ago
Charges
07 June 2007
State Bank Of India
14 Crore
07 June 2007
State Bank Of India
0
07 June 2007
State Bank Of India
0
07 June 2007
State Bank Of India
0
Documents
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form DPT-3-04112020-signed
Form DPT-3-27042020-signed
Evidence of cessation;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Proof of dispatch-03012020
Optional Attachment-(1)-03012020
Form DIR-11-03012020_signed
Acknowledgement received from company-03012020
Notice of resignation filed with the company-03012020
Form MGT-7-27102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(2)-08102019
