Company Information

CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
8,700,000
Authorised Capital
10,000,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Navratan Mal Gupta
Navratan Mal Gupta
Beneficial Owner
about 6 years ago
Narendra Bansilal Jain
Narendra Bansilal Jain
Director/Designated Partner
about 9 years ago
Pradeep Navratan Gupta
Pradeep Navratan Gupta
Director
almost 15 years ago
Priti Pradeep Gupta
Priti Pradeep Gupta
Director
almost 15 years ago

Charges

2 Crore
02 February 2012
Hdfc Bank Limited
2 Crore
02 February 2012
Hdfc Bank Limited
0
02 February 2012
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-11092019
Form DPT-3-27062019
Form INC-22-25012019_signed
Optional Attachment-(1)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Optional Attachment-(2)-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed