Company Information
CIN
Status
Date of Incorporation
02 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jinendra Vijaykumar Jain
Director
about 2 years ago
about 2 years ago
Chitralekha Shankar Shriyan
Director
over 2 years ago
over 2 years ago
Nikhil Jinendra Jain
Director
over 15 years ago
over 15 years ago
Dheeraj Shanker Shriyan
Director
almost 16 years ago
almost 16 years ago
Past Directors
Disha Shankar Shriyan
Director
over 15 years ago
over 15 years ago
Charges
17 October 2014
Icici Bank Limited
63 Lak
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0
31 October 2023
Bank Of India
0
17 October 2014
Icici Bank Limited
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form MGT-7-05122016_signed
