Company Information
CIN
Status
Date of Incorporation
10 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Hemendra Hiralal Jain
Managing Director
over 2 years ago
over 2 years ago
Ajay Tansukhlal Jain
Whole Time Director
about 11 years ago
about 11 years ago
Manoj Laxmilal Kothari
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
23 February 2017
Icici Bank Limited
2 Crore
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
23 February 2017
Others
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-20082020-signed
Form CHG-4-06072020-signed
Letter of the charge holder stating that the amount has been satisfied-04032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form CHG-1-31032017_signed
Instrument(s) of creation or modification of charge;-31032017
CERTIFICATE OF REGISTRATION OF CHARGE-20170331
Form MGT-7-04012017_signed
