Company Information
CIN
Status
Date of Incorporation
27 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Gheverchand Rikhabchand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Ghevarchand Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandralekha Gheverchand Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Charges
15 July 2016
State Bank Of Mysore
3 Crore
29 October 2004
State Bank Of Mysore
2 Crore
01 February 2023
Hdfc Bank Limited
0
15 July 2016
Others
0
29 October 2004
State Bank Of Mysore
0
01 February 2023
Hdfc Bank Limited
0
15 July 2016
Others
0
29 October 2004
State Bank Of Mysore
0
01 February 2023
Hdfc Bank Limited
0
15 July 2016
Others
0
29 October 2004
State Bank Of Mysore
0
Documents
Form DPT-3-29092020-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form DIR-12-02052019_signed
Optional Attachment-(1)-02052019
Evidence of cessation;-02052019
Form INC-22-23032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
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
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
