Company Information
CIN
Status
Date of Incorporation
05 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Sundarlal Sanwarmal Bagaria
Director/Designated Partner
over 9 years ago
over 9 years ago
Rinku Amit Sheth
Individual Promoter
almost 12 years ago
almost 12 years ago
Hiteshkumar Sureshkumar Jain
Director/Designated Partner
about 14 years ago
about 14 years ago
Rakeshkumr Parasmalji Jain
Individual Promoter
almost 16 years ago
almost 16 years ago
Past Directors
Sapnaben Rakeshkumar Jain
Director
almost 16 years ago
almost 16 years ago
Pinkesh Paras Kumar Jain
Director
almost 16 years ago
almost 16 years ago
Charges
21 November 2015
Punjab National Bank
50 Crore
20 March 2015
Nkgsb Co-operative Bank
2 Crore
21 November 2015
Punjab National Bank
0
20 March 2015
Nkgsb Co-operative Bank
0
21 November 2015
Punjab National Bank
0
20 March 2015
Nkgsb Co-operative Bank
0
21 November 2015
Punjab National Bank
0
20 March 2015
Nkgsb Co-operative Bank
0
Documents
Evidence of cessation;-07092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Form ADT-1-03052019_signed
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form MGT-7-19022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-11022019
Copy of MGT-8-11022019
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL document in respect Consolidated financial statement-31122018
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Form AOC-4(XBRL)-20092018_signed
XBRL document in respect Consolidated financial statement-18092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092018
Form DIR-12-20082018_signed
Optional Attachment-(1)-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
XBRL document in respect Consolidated financial statement-20062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20062018
Form AOC-4(XBRL)-20062018_signed
Letter of the charge holder stating that the amount has been satisfied-17072017
Form CHG-4-17072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170717
