Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajesh Ghewarchand Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nilesh Gunjal Harishchandra
Additional Director
almost 10 years ago
almost 10 years ago
Nirajkumar Nirmalkumar Rungta
Additional Director
almost 10 years ago
almost 10 years ago
Kamal Karan Jain
Director
over 13 years ago
over 13 years ago
Parag Karan Jain
Director
over 13 years ago
over 13 years ago
Ghewarchand Hajarimal Jain
Director
over 13 years ago
over 13 years ago
Charges
04 April 2016
Il & Fs Trust Company Limited
7 Crore
04 April 2016
Others
0
04 April 2016
Others
0
04 April 2016
Others
0
Documents
Form AOC-4-11122020_signed
Form MGT-7-10122020_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Directors report as per section 134(3)-04122020
Form DPT-3-06102020-signed
Form MGT-7-16032020_signed
Form AOC-4-13032020_signed
List of share holders, debenture holders;-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Optional Attachment-(1)-11032020
Directors report as per section 134(3)-11032020
Form ADT-1-06022020_signed
Copy of the intimation sent by company-03022020
Copy of written consent given by auditor-03022020
Copy of resolution passed by the company-03022020
Form ADT-1-15012020_signed
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Form ADT-3-30092019_signed
Resignation letter-15092019
Form DPT-3-25072019
Form AOC-4-28022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Form GNL-2-28102017-signed
List of share holders, debenture holders;-16122016
Optional Attachment-(1)-16122016
