Company Information
CIN
Status
Date of Incorporation
10 April 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,875,000
Authorised Capital
7,500,000
Directors
Arvindkumar Motilal Jaindhakad
Director
over 19 years ago
over 19 years ago
Manjudevi Arvindkumar Jain
Director
over 24 years ago
over 24 years ago
Minaxi Bohara Jain
Director
over 24 years ago
over 24 years ago
Jugraj Sohanlal Bohra
Director
over 24 years ago
over 24 years ago
Charges
14 October 2015
Yes Bank Limited
2 Crore
Documents
Form DPT-3-08022021-signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-15072019
List of depositors-15072019
Auditor?s certificate-15072019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form ADT-1-08012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
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
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form MGT-7-26122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
