Company Information
CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Dilip Shivnarayan Jha
Director
over 2 years ago
over 2 years ago
Abhishek D Jha
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Dilip Jha
Director
over 14 years ago
over 14 years ago
Past Directors
Aniket Dilip Jha
Director
over 14 years ago
over 14 years ago
Charges
06 March 2013
State Bank Of India
1 Crore
11 August 2020
Shriram Transport Finance Company Limited
14 Lak
11 August 2020
Others
0
06 March 2013
State Bank Of India
0
11 August 2020
Others
0
06 March 2013
State Bank Of India
0
11 August 2020
Others
0
06 March 2013
State Bank Of India
0
11 August 2020
Others
0
06 March 2013
State Bank Of India
0
11 August 2020
Others
0
06 March 2013
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Optional Attachment-(1)-28092020
Form DPT-3-11092020-signed
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-28052019_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-01112018_signed
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
Form DIR-12-07092018_signed
Evidence of cessation;-31082018
Optional Attachment-(1)-31082018
Notice of resignation;-31082018
Form MGT-7-16022018_signed
