Company Information
CIN
Status
Date of Incorporation
21 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,290,450
Authorised Capital
10,000,000
Directors
Aatish Jain
Beneficial Owner
over 10 years ago
over 10 years ago
Kapil Jain
Beneficial Owner
about 12 years ago
about 12 years ago
Praveen Kumar Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Bishan Jugraj Jain
Beneficial Owner
over 21 years ago
over 21 years ago
Jugraj Jain
Beneficial Owner
over 21 years ago
over 21 years ago
Charges
30 October 2018
The Cosmos Co-op Bank Limited
5 Crore
19 June 2017
Yes Bank Limited
1 Crore
17 March 2016
Hdfc Bank Limited
35 Crore
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
30 October 2018
Others
0
17 March 2016
Hdfc Bank Limited
0
19 June 2017
Yes Bank Limited
0
Documents
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC - 4 CFS-07012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-26052019_signed
Form AOC - 4 CFS-04052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-27112018_signed
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181127
