Company Information

CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ramesh Chhouthmal Jain
Ramesh Chhouthmal Jain
Additional Director
almost 9 years ago
Jinendra Ramesh Jain
Jinendra Ramesh Jain
Director
over 12 years ago

Past Directors

Siddhivinayak Shivram Dalvi
Siddhivinayak Shivram Dalvi
Additional Director
over 12 years ago
Jitendra Ramesh Jain
Jitendra Ramesh Jain
Director
over 12 years ago

Charges

8 Crore
25 November 2013
State Bank Of India
7 Crore
30 September 2013
Reliance Capital Ltd
1 Crore
25 November 2013
State Bank Of India
0
30 September 2013
Reliance Capital Ltd
0
25 November 2013
State Bank Of India
0
30 September 2013
Reliance Capital Ltd
0
25 November 2013
State Bank Of India
0
30 September 2013
Reliance Capital Ltd
0

Documents

Form INC-28-21022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Letter of appointment;-10022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Evidence of cessation;-10022017
Form DIR-11-10022017_signed
Form DIR-12-10022017_signed
Interest in other entities;-10022017
Notice of resignation filed with the company-10022017
Notice of resignation;-10022017
Optional Attachment-(1)-10022017
Proof of dispatch-10022017
Acknowledgement received from company-10022017
Form INC-22-180814.OCT
Optional Attachment 1-080814.PDF
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Evidence of cessation-280714.PDF
Form GNL.2-190714.PDF
Optional Attachment 1-190714.PDF
Optional Attachment 2-190714.PDF
Optional Attachment 3-190714.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
Certificate of Registration of Mortgage-201213.PDF
Certificate of Registration of Mortgage-201213.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-201213.PDF
Instrument of creation or modification of charge-201213.PDF
Form 8-201213.OCT
Certificate of Registration of Mortgage-201213.PDF