Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,971,330
Authorised Capital
20,000,000
Directors
Ramesh Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Jayantilal Otmal Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Praveen Kumar Jain
Director
almost 16 years ago
almost 16 years ago
Varsha Jayantilal Jain
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vikas Nagpal
Director
about 11 years ago
about 11 years ago
Charges
16 March 2022
Hdfc Bank Limited
120 Crore
16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Interest in other entities;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-09122020_signed
Optional Attachment-(1)-08122020
Form DPT-3-17092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Supplementary or Test audit report under section 143-20012020
Form AOC - 4 CFS-20012020
Form AOC-4-18012020_signed
Directors report as per section 134(3)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Supplementary or Test audit report under section 143-30012019
Form AOC - 4 CFS-30012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
