Company Information
CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Navin Jain Sampatlal
Director
over 2 years ago
over 2 years ago
Vikas Sampatlal Jain
Director
over 13 years ago
over 13 years ago
Past Directors
Dasarathi Mohanty
Director
over 13 years ago
over 13 years ago
Charges
12 June 2018
Yes Bank Limited
3 Crore
05 January 2022
City Union Bank Limited
3 Crore
27 July 2023
City Union Bank Limited
0
05 January 2022
City Union Bank Limited
0
12 June 2018
Yes Bank Limited
0
27 July 2023
City Union Bank Limited
0
05 January 2022
City Union Bank Limited
0
12 June 2018
Yes Bank Limited
0
27 July 2023
City Union Bank Limited
0
05 January 2022
City Union Bank Limited
0
12 June 2018
Yes Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
Optional Attachment-(1)-29092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Copy of board resolution authorizing giving of notice-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Evidence of cessation;-13052018
Form DIR-12-13052018_signed
Notice of resignation;-13052018
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Form MGT-7-30112017_signed
