Company Information
CIN
Status
Date of Incorporation
27 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Nakul Ashok Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Hansa Ashokkumar Jain
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Premkumar Pawankumar Goyal
Director
almost 19 years ago
almost 19 years ago
Charges
30 June 2015
Hdb Financial Services Limited
1 Crore
26 June 2015
Orix Leasing & Financial Services India Limited
2 Crore
29 March 2012
Hdb Financial Services Limited
1 Crore
30 June 2015
Hdb Financial Services Limited
0
29 March 2012
Hdb Financial Services Limited
0
26 June 2015
Orix Leasing & Financial Services India Limited
0
30 June 2015
Hdb Financial Services Limited
0
29 March 2012
Hdb Financial Services Limited
0
26 June 2015
Orix Leasing & Financial Services India Limited
0
30 June 2015
Hdb Financial Services Limited
0
29 March 2012
Hdb Financial Services Limited
0
26 June 2015
Orix Leasing & Financial Services India Limited
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-17062020-signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-24062019
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Optional Attachment-(1)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-14-12042018-signed
Form PAS-3-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018
Complete record of private placement offers and acceptances in Form PAS-5.-09042018
Copy of Board or Shareholders? resolution-09042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09042018
Form MGT-14-18012018-signed
Form SH-7-13012018-signed
Altered memorandum of association-11012018
Copy of the resolution for alteration of capital;-11012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
