Company Information
CIN
Status
Date of Incorporation
13 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Karmveer Yugraj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Yugraj Jain
Whole Time Director
over 2 years ago
over 2 years ago
Charges
15 March 2011
Ing Vysya Bank Limited
1 Crore
05 October 2015
Standard Chartered Bank
2 Crore
24 March 2011
Ing Vysya Bank Limited
1 Crore
11 February 2021
Standard Chartered Bank
1 Crore
26 June 2020
Standard Chartered Bank
25 Lak
03 February 2023
Hdfc Bank Limited
0
16 December 2022
Standard Chartered Bank
0
24 March 2022
Standard Chartered Bank
0
05 October 2015
Standard Chartered Bank
0
26 June 2020
Standard Chartered Bank
0
11 February 2021
Standard Chartered Bank
0
24 March 2011
Ing Vysya Bank Limited
0
15 March 2011
Ing Vysya Bank Limited
0
03 February 2023
Hdfc Bank Limited
0
16 December 2022
Standard Chartered Bank
0
24 March 2022
Standard Chartered Bank
0
05 October 2015
Standard Chartered Bank
0
26 June 2020
Standard Chartered Bank
0
11 February 2021
Standard Chartered Bank
0
24 March 2011
Ing Vysya Bank Limited
0
15 March 2011
Ing Vysya Bank Limited
0
04 December 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
16 December 2022
Standard Chartered Bank
0
24 March 2022
Standard Chartered Bank
0
05 October 2015
Standard Chartered Bank
0
26 June 2020
Standard Chartered Bank
0
11 February 2021
Standard Chartered Bank
0
24 March 2011
Ing Vysya Bank Limited
0
15 March 2011
Ing Vysya Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200814
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-30072019
Auditor?s certificate-30072019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Form AOC-4-03052018_signed
List of share holders, debenture holders;-28042018
