Company Information
CIN
Status
Date of Incorporation
21 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Kamlesh Harish Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Ritesh Harish Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bala Venckat Kutti
Director
about 18 years ago
about 18 years ago
Past Directors
Samadhan Sarvankar
Director
over 17 years ago
over 17 years ago
Mahendra Vora Jadavji
Director
over 20 years ago
over 20 years ago
Indarjit Singh Chauhan
Director
over 20 years ago
over 20 years ago
Charges
28 November 2007
Bekae Properties Private Limited
3 Crore
28 November 2007
Bekae Properties Private Limited
0
28 November 2007
Bekae Properties Private Limited
0
28 November 2007
Bekae Properties Private Limited
0
Documents
Form DPT-3-13112020_signed
Form DPT-3-09052020-signed
Form AOC-4-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-26062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Form AOC-4-15012018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-04122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Directors report as per section 134(3)-04122016
Form AOC-4-04122016_signed
Form MGT-7-04122016_signed
Form INC-22-061215.OCT
