Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Ramesh Jain
Kalpana Ramesh Jain
Director/Designated Partner
over 2 years ago
Rishab Ramesh Jain
Rishab Ramesh Jain
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Hinduram Choudhary
Ashok Hinduram Choudhary
Director
about 15 years ago
Kailash Choudhary
Kailash Choudhary
Director
about 15 years ago

Charges

49 Crore
21 September 2015
Reliance Capital Limited
3 Crore
24 August 2011
Reliance Capital Ltd
4 Crore
28 June 2021
Bank Of India
42 Crore
28 June 2021
Bank Of India
0
24 August 2011
Reliance Capital Ltd
0
21 September 2015
Reliance Capital Limited
0
28 June 2021
Bank Of India
0
24 August 2011
Reliance Capital Ltd
0
21 September 2015
Reliance Capital Limited
0
28 June 2021
Bank Of India
0
24 August 2011
Reliance Capital Ltd
0
21 September 2015
Reliance Capital Limited
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-06102020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-26072019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Optional Attachment-(1)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-061215.OCT
Certificate of Registration of Mortgage-281115.PDF