Company Information
CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Vijaykumar Ramratan Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Ramratan Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramratan Narayandasji Chajed
Director/Designated Partner
over 19 years ago
over 19 years ago
Ajaykumar Ramratan Jain
Director
over 19 years ago
over 19 years ago
Charges
15 February 2019
Axis Bank Limited
3 Crore
17 June 2013
Ecl Finance Limited
1 Crore
09 August 2012
Syndicate Bank
1 Crore
11 February 2012
City Union Bank Limited
10 Crore
15 February 2019
Axis Bank Limited
0
11 February 2012
City Union Bank Limited
0
17 June 2013
Ecl Finance Limited
0
09 August 2012
Syndicate Bank
0
15 February 2019
Axis Bank Limited
0
11 February 2012
City Union Bank Limited
0
17 June 2013
Ecl Finance Limited
0
09 August 2012
Syndicate Bank
0
15 February 2019
Axis Bank Limited
0
11 February 2012
City Union Bank Limited
0
17 June 2013
Ecl Finance Limited
0
09 August 2012
Syndicate Bank
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-18092020-signed
Optional Attachment-(1)-07042020
Optional Attachment-(2)-07042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Form DIR-12-07042020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form AOC-4(XBRL)-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form MGT-7-31082019_signed
List of share holders, debenture holders;-27082019
Evidence of cessation;-10082019
Form DIR-12-10082019_signed
Notice of resignation;-10082019
Form DPT-3-30062019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Optional Attachment-(2)-18122018
Instrument(s) of creation or modification of charge;-18122018
Optional Attachment-(1)-18122018
Form CHG-1-18122018_signed
Optional Attachment-(3)-18122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181218
Instrument(s) of creation or modification of charge;-26062018
Optional Attachment-(1)-26062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626
