Company Information

CIN
Status
Date of Incorporation
18 October 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
about 23 years ago

Past Directors

Jayashri Suresh .
Jayashri Suresh .
Additional Director
over 15 years ago
Suresh Gurumani
Suresh Gurumani
Additional Director
over 15 years ago
Ajay Gupta
Ajay Gupta
Director
about 23 years ago

Charges

0
25 September 2017
Standard Chartered Bank
49 Lak
25 September 2017
Standard Chartered Bank
0
25 September 2017
Standard Chartered Bank
0
25 September 2017
Standard Chartered Bank
0

Documents

Form DPT-3-16042020-signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-24062019
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(2)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form CHG-1-27092017_signed
Instrument(s) of creation or modification of charge;-27092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170927
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016