Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajat Manish Jain
Rajat Manish Jain
Director/Designated Partner
almost 5 years ago
Sapna Manish Jain
Sapna Manish Jain
Director
over 19 years ago
Manishkumar Ugamraj Jain
Manishkumar Ugamraj Jain
Director
over 19 years ago

Past Directors

Ugamraj Hirachand Jain
Ugamraj Hirachand Jain
Director
over 19 years ago

Charges

2 Crore
24 May 2018
Kotak Mahindra Bank Limited
2 Crore
24 May 2018
Others
0
24 May 2018
Others
0
24 May 2018
Others
0

Documents

Form MSME FORM I-04012021_signed
Form DPT-3-20102020-signed
Form DPT-3-19082020-signed
Optional Attachment-(3)-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Evidence of cessation;-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Instrument(s) of creation or modification of charge;-09072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form AOC-4-10122017_signed
Form MGT-14-06122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171206
Form MGT-7-03122017_signed