Company Information
CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Ritesh Devendra Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Monica Padam Kumar Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Manish Tarsemkumar Bansal
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Harikishan Ratanlal Sarda
Director
about 12 years ago
about 12 years ago
Charges
26 May 2014
Union Bank Of India
2 Crore
26 May 2014
Union Bank Of India
0
26 May 2014
Union Bank Of India
0
26 May 2014
Union Bank Of India
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-18022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-22062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Letter of the charge holder stating that the amount has been satisfied-03122016
Form CHG-4-03122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161203
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
