Company Information
CIN
Status
Date of Incorporation
08 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,930
Authorised Capital
2,500,000
Directors
Kapil Jain
Director
over 2 years ago
over 2 years ago
Rajendra Kumar Jain
Director
about 18 years ago
about 18 years ago
Past Directors
Sunil Kumar Jain
Director
over 20 years ago
over 20 years ago
Gajendra Jain
Director
over 20 years ago
over 20 years ago
Charges
23 June 2017
Yes Bank Limited
3 Crore
22 January 2013
Bajaj Finance Limited
1 Crore
30 August 2010
Bajaj Finance Limited
3 Crore
25 July 2009
Hdfc Bank Limited
2 Crore
23 June 2017
Yes Bank Limited
0
25 July 2009
Hdfc Bank Limited
0
30 August 2010
Bajaj Finance Limited
0
22 January 2013
Bajaj Finance Limited
0
23 June 2017
Yes Bank Limited
0
25 July 2009
Hdfc Bank Limited
0
30 August 2010
Bajaj Finance Limited
0
22 January 2013
Bajaj Finance Limited
0
23 June 2017
Yes Bank Limited
0
25 July 2009
Hdfc Bank Limited
0
30 August 2010
Bajaj Finance Limited
0
22 January 2013
Bajaj Finance Limited
0
Documents
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-23052019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-19032019_signed
Form MGT-7-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form CHG-1-04082017_signed
Optional Attachment-(1)-04082017
Instrument(s) of creation or modification of charge;-04082017
Optional Attachment-(2)-04082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Form 23AC-22072017_signed
Form 20B-22072017_signed
