Company Information

CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,965,000
Authorised Capital
3,500,000

Directors

Tirthesh Sanjaykumar Jain
Tirthesh Sanjaykumar Jain
Director/Designated Partner
over 2 years ago

Past Directors

Vidhyaprakash Dharamchand Jain
Vidhyaprakash Dharamchand Jain
Director
almost 20 years ago
Sanjaykumar Dharamchand Jain
Sanjaykumar Dharamchand Jain
Director
almost 20 years ago
Ajay Kumar Diwan
Ajay Kumar Diwan
Director
almost 20 years ago

Charges

8 Crore
31 December 2010
Hdfc Bank Limited
8 Crore
18 February 2009
Syndicate Bank
1 Crore
08 March 2021
Hdfc Bank Limited
8 Crore
08 March 2021
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
18 February 2009
Syndicate Bank
0
08 March 2021
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
18 February 2009
Syndicate Bank
0
08 March 2021
Hdfc Bank Limited
0
31 December 2010
Hdfc Bank Limited
0
18 February 2009
Syndicate Bank
0

Documents

Form DPT-3-02082021-signed
List of depositors-27112020
Auditor?s certificate-27112020
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form MSME FORM I-24102020_signed
Form DPT-3-18092020-signed
Form MSME FORM I-28012020_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of depositors-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Form MSME FORM I-30052019_signed