Company Information
CIN
Status
Date of Incorporation
21 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Dilip Hastimal Jain
Director
about 2 years ago
about 2 years ago
Sanjay Jain Nathamal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Jain Mishrilal
Director/Designated Partner
about 13 years ago
about 13 years ago
Paras Jain Jethamal
Director
about 13 years ago
about 13 years ago
Charges
28 October 2015
Vasai Janata Sahakari Bank Limited
50 Lak
31 January 2015
Vasai Janata Sahakari Bank Ltd.
1 Crore
13 January 2015
Vasai Janata Sahakari Bank Ltd.
2 Crore
13 January 2015
Others
0
28 October 2015
Vasai Janata Sahakari Bank Limited
0
31 January 2015
Vasai Janata Sahakari Bank Ltd.
0
13 January 2015
Others
0
28 October 2015
Vasai Janata Sahakari Bank Limited
0
31 January 2015
Vasai Janata Sahakari Bank Ltd.
0
13 January 2015
Others
0
28 October 2015
Vasai Janata Sahakari Bank Limited
0
31 January 2015
Vasai Janata Sahakari Bank Ltd.
0
Documents
Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042020
Directors report as per section 134(3)-17042020
Form AOC-4-17042020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-13072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
