Company Information
CIN
Status
Date of Incorporation
17 October 2006
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
Pooja Raj Kumar Jain
Director
over 2 years ago
over 2 years ago
Ronak Nihalchand Sancheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nihalchand Kaluram Jainaliassancheti
Director
about 8 years ago
about 8 years ago
Vimal Gyanchand Jain
Director
over 15 years ago
over 15 years ago
Charges
30 March 2021
Yes Bank Limited
3 Crore
30 March 2021
Yes Bank Limited
0
30 March 2021
Yes Bank Limited
0
30 March 2021
Yes Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-08102018_signed
Optional Attachment-(1)-05102018
Notice of resignation;-05102018
Evidence of cessation;-05102018
Optional Attachment-(2)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018
Optional Attachment-(2)-28092018
