Company Information
CIN
Status
Date of Incorporation
18 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Prakash Bhurmal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Prakash Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manjula Prakash Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Dandu Venkatapathi Raju
Director
almost 15 years ago
almost 15 years ago
Uday Bhaskar Penumajji
Director
almost 15 years ago
almost 15 years ago
Charges
16 October 2014
Yes Bank Limited
10 Crore
16 October 2014
Yes Bank Limited
0
16 October 2014
Yes Bank Limited
0
Documents
Form BEN - 2-27092020_signed
Declaration under section 90-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form BEN - 2-09082019_signed
Declaration under section 90-06082019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-26072018_signed
Directors report as per section 134(3)-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-030116.OCT
