Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 March 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Navinchand Bhabhutmal Jain
Director
over 20 years ago
over 20 years ago
Avinash Kumar Bhabutmal Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Vaishali Avinash Jain
Director
about 15 years ago
about 15 years ago
Sanjaykumar Bhabutmal Jain
Director
over 20 years ago
over 20 years ago
Sangeeta Devendra Jain
Director
over 20 years ago
over 20 years ago
Charges
16 February 2018
Idbi Bank Limited
5 Crore
29 July 2013
Development Credit Bank Limited
45 Lak
31 October 2011
Dcb Bank Limited
3 Crore
14 March 2016
Dcb Bank Limited
40 Lak
17 March 2017
Dcb Bank Limited
35 Lak
17 March 2017
Dcb Bank Limited
35 Lak
23 August 2017
Dcb Bank Limited
30 Lak
11 January 2010
Indusind Bank Ltd.
1 Crore
22 October 2008
3i Infotech Trusteeship Services Limited
1 Crore
28 July 2010
Ing Vysya Bank Limited
2 Crore
16 February 2018
Idbi Bank Limited
0
23 August 2017
Others
0
17 March 2017
Others
0
17 March 2017
Others
0
29 July 2013
Development Credit Bank Limited
0
14 March 2016
Others
0
31 October 2011
Dcb Bank Limited
0
28 July 2010
Ing Vysya Bank Limited
0
11 January 2010
Indusind Bank Ltd.
0
22 October 2008
3i Infotech Trusteeship Services Limited
0
16 February 2018
Idbi Bank Limited
0
23 August 2017
Others
0
17 March 2017
Others
0
17 March 2017
Others
0
29 July 2013
Development Credit Bank Limited
0
14 March 2016
Others
0
31 October 2011
Dcb Bank Limited
0
28 July 2010
Ing Vysya Bank Limited
0
11 January 2010
Indusind Bank Ltd.
0
22 October 2008
3i Infotech Trusteeship Services Limited
0
16 February 2018
Idbi Bank Limited
0
23 August 2017
Others
0
17 March 2017
Others
0
17 March 2017
Others
0
29 July 2013
Development Credit Bank Limited
0
14 March 2016
Others
0
31 October 2011
Dcb Bank Limited
0
28 July 2010
Ing Vysya Bank Limited
0
11 January 2010
Indusind Bank Ltd.
0
22 October 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(4)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(3)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(5)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-22052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018
Form AOC-4-29122018_signed
Form ADT-3-01112018-signed
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form ADT-1-23102018_signed
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
