Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,750,000
Authorised Capital
7,000,000

Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
over 2 years ago
Kishan Lal Jain
Kishan Lal Jain
Beneficial Owner
almost 6 years ago
Sarika Santosh Gelda
Sarika Santosh Gelda
Director/Designated Partner
over 12 years ago
Archana Pawan Jain
Archana Pawan Jain
Director/Designated Partner
over 13 years ago

Past Directors

Kishore H Bardia
Kishore H Bardia
Director
over 15 years ago
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 15 years ago

Charges

2 Crore
07 October 2017
Union Bank Of India
2 Crore
07 January 2016
The South Indian Bank Limited
25 Lak
18 September 2023
Axis Bank Limited
0
07 October 2017
Others
0
07 January 2016
The South Indian Bank Limited
0
18 September 2023
Axis Bank Limited
0
07 October 2017
Others
0
07 January 2016
The South Indian Bank Limited
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032020
Form DIR-12-28032020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of resolution passed by the company-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Instrument(s) of creation or modification of charge;-11022019
Form CHG-1-11022019_signed
Optional Attachment-(1)-11022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018