Company Information

CIN
Status
Date of Incorporation
05 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Jainendra Rao Jain
Jainendra Rao Jain
Director/Designated Partner
over 2 years ago
Hussain Hasam Ramodiya
Hussain Hasam Ramodiya
Director
over 2 years ago
Ashish Gautamkumar Jain
Ashish Gautamkumar Jain
Director
about 19 years ago

Past Directors

Sunil Surajprakash Manchanda
Sunil Surajprakash Manchanda
Director
about 19 years ago

Charges

0
30 August 2007
Axis Bank Limited
18 Crore
23 October 2008
The Lakshmivilas Bank Limited
12 Crore
23 October 2008
The Lakshmivilas Bank Limited
0
30 August 2007
Axis Bank Limited
0
23 October 2008
The Lakshmivilas Bank Limited
0
30 August 2007
Axis Bank Limited
0
23 October 2008
The Lakshmivilas Bank Limited
0
30 August 2007
Axis Bank Limited
0

Documents

Form DIR-12-23032020_signed
Interest in other entities;-20032020
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Evidence of cessation;-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form AOC-4(XBRL)-08012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Copy of MGT-8-31122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-30092019_signed
Optional Attachment-(1)-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Optional Attachment-(1)-28062018
Copy of MGT-8-28062018
Form MGT-7-28062018_signed
Form AOC-4(XBRL)-28062018_signed