Company Information
CIN
Status
Date of Incorporation
20 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,688,000
Authorised Capital
11,000,000
Directors
Shrenik Manak Chand Jain
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Manakchand Madanlal Jain
Additional Director
over 11 years ago
over 11 years ago
Kiran Manak Chand Jain
Director
almost 22 years ago
almost 22 years ago
Charges
30 August 2010
Hdfc Bank Limited
2 Crore
30 August 2010
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
30 August 2010
Hdfc Bank Limited
0
Documents
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form MGT-14-050814.OCT
Form MGT-14-290714.OCT
Form DIR-12-270714.OCT
Form GNL.2-260714.PDF
Optional Attachment 1-260714.PDF
Optional Attachment 2-260714.PDF
Copy of resolution-240714.PDF
Optional Attachment 1-240714.PDF
FormSchV-240714 for the FY ending on-310314.OCT
Form66-240714 for the FY ending on-310314.OCT
Form23AC-240714 for the FY ending on-310314.OCT
Copy of resolution-030714.PDF
Optional Attachment 1-030714.PDF
Form DIR-12-030514.OCT
Letter of Appointment-030514.PDF
Interest in other entities-030514.PDF
Declaration of the appointee Director- in Form DIR-2-030514.PDF
Evidence of cessation-030514.PDF
Letter of the charge holder-100214.PDF
Form 17-100214.OCT
Memorandum of satisfaction of Charge-100214.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
FormSchV-061112 for the FY ending on-310312.OCT
Form23AC-251012 for the FY ending on-310312.OCT
