Company Information

CIN
Status
Date of Incorporation
23 April 2013
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

Girish Dharampal Jain
Girish Dharampal Jain
Director/Designated Partner
over 2 years ago
Deepak Dharampal Jain
Deepak Dharampal Jain
Director/Designated Partner
about 3 years ago
Dineshchandra Agrawal
Dineshchandra Agrawal
Director
over 12 years ago

Charges

0
01 September 2014
Idbi Trusteeship Services Limited
20 Crore
28 December 2021
Sbicap Trustee Company Limited
175 Crore
28 December 2021
Sbicap Trustee Company Limited
0
01 September 2014
Idbi Trusteeship Services Limited
0
28 December 2021
Sbicap Trustee Company Limited
0
01 September 2014
Idbi Trusteeship Services Limited
0
28 December 2021
Sbicap Trustee Company Limited
0
01 September 2014
Idbi Trusteeship Services Limited
0
28 December 2021
Sbicap Trustee Company Limited
0
01 September 2014
Idbi Trusteeship Services Limited
0

Documents

Form CHG-4-23112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Letter of the charge holder stating that the amount has been satisfied-20112020
Form DPT-3-23102020_signed
Form DPT-3-18092020-signed
Form MGT-7-18022020_signed
Copy of MGT-8-15022020
Optional Attachment-(1)-15022020
List of share holders, debenture holders;-15022020
Form AOC-4(XBRL)-27012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012020
Form ADT-1-12112019_signed
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Optional Attachment-(1)-01112019
Copy of the intimation sent by company-01112019
Form MGT-14-28082019-signed
Form DIR-12-13072019_signed
Altered articles of association-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Evidence of cessation;-09072019
Notice of resignation;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Form DPT-3-26062019
Form MGT-7-05022019_signed
Form AOC-4(XBRL)-05022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
List of share holders, debenture holders;-29012019
Copy of MGT-8-29012019