Company Information
CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
325,000
Authorised Capital
2,500,000
Directors
Jeetu Shanker Chhapru
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Virendrasingh Thakur
Director/Designated Partner
about 4 years ago
about 4 years ago
Babuulal Bhavarlal Jain
Director
over 23 years ago
over 23 years ago
Past Directors
Bhavarlal Jain
Director
almost 20 years ago
almost 20 years ago
Dungarchand Bhawarlal Jain
Director
about 23 years ago
about 23 years ago
Charges
31 October 2005
State Bank Of India
1 Crore
31 October 2005
State Bank Of India
0
31 October 2005
State Bank Of India
0
31 October 2005
State Bank Of India
0
Documents
Form CHG-4-14072021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210714
Form INC-28-25032021-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-25112019
Copy of court order or NCLT or CLB or order by any other competent authority.-25112019
Copy of court order or NCLT or CLB or order by any other competent authority.-13112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Form DPT-3-20062019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Evidence of cessation;-18082018
Form DIR-12-18082018_signed
Notice of resignation;-18082018
Form ADT-1-30062018_signed
Form ADT-1-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Letter of the charge holder stating that the amount has been satisfied-06062018
