Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,600,000
Authorised Capital
100,000,000
Directors
Arun Jain
Director
over 17 years ago
over 17 years ago
Past Directors
Nasima Abdulkarim Jaka
Additional Director
over 7 years ago
over 7 years ago
Salim Ibrahimbhai Jaka
Additional Director
almost 18 years ago
almost 18 years ago
Charges
07 June 2013
Bank Of Baroda
94 Crore
10 May 2011
Allahabad Bank
9 Crore
10 September 2008
Allahabad Bank
14 Crore
10 September 2008
Allahabad Bank
14 Crore
10 May 2011
Allahabad Bank
0
10 September 2008
Allahabad Bank
0
07 June 2013
Bank Of Baroda
0
10 September 2008
Allahabad Bank
0
10 May 2011
Allahabad Bank
0
10 September 2008
Allahabad Bank
0
07 June 2013
Bank Of Baroda
0
10 September 2008
Allahabad Bank
0
10 May 2011
Allahabad Bank
0
10 September 2008
Allahabad Bank
0
07 June 2013
Bank Of Baroda
0
10 September 2008
Allahabad Bank
0
Documents
Form DPT-3-06102020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
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 ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29072019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form DIR-12-16102018_signed
Interest in other entities;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Form DIR-12-30092018_signed
