Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,430
Authorised Capital
6,000,000

Directors

Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
Dayashankar Tilakdhari Patel
Dayashankar Tilakdhari Patel
Director/Designated Partner
over 2 years ago
Mohammed Aabid Haroon Rasheed
Mohammed Aabid Haroon Rasheed
Director
over 15 years ago

Past Directors

Mukesh Jain
Mukesh Jain
Additional Director
over 10 years ago
Vaibhav Jain
Vaibhav Jain
Director
about 14 years ago
Haroon Rasheed .
Haroon Rasheed .
Director
over 15 years ago

Charges

0
01 December 2011
Bank Of Baroda
44 Crore
01 December 2011
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0
01 December 2011
Bank Of Baroda
0

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Form AOC - 4 CFS-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-14-08082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form AOC - 4 CFS-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Optional Attachment-(1)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032018
Supplementary or Test audit report under section 143-14032018
Form AOC - 4 CFS-14032018_signed