Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,000
Authorised Capital
6,000,000

Directors

Piyush Gautamchand Jain
Piyush Gautamchand Jain
Director/Designated Partner
over 2 years ago
Gautamchand Ghewarchand Jain
Gautamchand Ghewarchand Jain
Beneficial Owner
almost 6 years ago
Pushpa Gautamchand Jain
Pushpa Gautamchand Jain
Director/Designated Partner
over 11 years ago
Siddarth Gautamchand Jain
Siddarth Gautamchand Jain
Director/Designated Partner
about 15 years ago

Past Directors

Pushpa Amarchand Jain
Pushpa Amarchand Jain
Director
over 11 years ago
Ashokkumar Vastimal Jain
Ashokkumar Vastimal Jain
Director
almost 16 years ago
Pratik Amarchand Jain
Pratik Amarchand Jain
Director
almost 16 years ago

Charges

15 Crore
27 June 2017
Kotak Mahindra Bank Limited
14 Crore
11 January 2012
Union Bank Of India
2 Crore
11 January 2012
Union Bank Of India
1 Crore
16 September 2022
Sidbi
1 Crore
16 September 2022
Sidbi
0
27 June 2017
Others
0
11 January 2012
Union Bank Of India
0
11 January 2012
Union Bank Of India
0
16 September 2022
Sidbi
0
27 June 2017
Others
0
11 January 2012
Union Bank Of India
0
11 January 2012
Union Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form INC-22-13032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019