Company Information
CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kamalprakash Jain Madanlal
Director
over 2 years ago
over 2 years ago
Bina Kamalprakash Jain
Director
over 12 years ago
over 12 years ago
Past Directors
Ravikant Vishnu Hegishte
Director
over 12 years ago
over 12 years ago
Nilesh Ganesh Sonawane
Director
over 12 years ago
over 12 years ago
Charges
29 March 2019
Kotak Mahindra Bank Limited
5 Crore
29 March 2019
Others
0
29 March 2019
Others
0
29 March 2019
Others
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-29072019
Form CHG-1-05042019_signed
Instrument(s) of creation or modification of charge;-05042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form AOC-4-041215.OCT
Form MGT-7-191115.OCT
Form ADT-1-181015.OCT
-241214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
