Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 July 2018
Paid Up Capital
3,520,000
Authorised Capital
10,000,000

Directors

Pratibha Arvind Doshi
Pratibha Arvind Doshi
Director/Designated Partner
about 2 years ago

Past Directors

Shashikumar Nair
Shashikumar Nair
Additional Director
almost 14 years ago
Arvind Raoji Doshi
Arvind Raoji Doshi
Director
over 14 years ago

Charges

0
12 January 2012
The Jain Sahakari Bank Limited
1 Crore
12 January 2012
The Jain Sahakari Bank Limited
0
12 January 2012
The Jain Sahakari Bank Limited
0

Documents

Form STK-2-15032021-signed
-15022019
Optional Attachment-(1)-15022019
-11022019
Optional Attachment-(1)-11022019
-20122018
Form AOC-4(XBRL)-20082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18082018
List of share holders, debenture holders;-14082018
Form MGT-7-14082018_signed
Form ADT-1-03082018_signed
Copy of written consent given by auditor-03082018
Copy of resolution passed by the company-03082018
Copy of the intimation sent by company-03082018
Form CHG-4-05072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180705
Letter of the charge holder stating that the amount has been satisfied-21062018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form AOC-4(XBRL)-31082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082017
Form ADT-1-17082017_signed
Copy of written consent given by auditor-17082017
Copy of resolution passed by the company-17082017
Copy of the intimation sent by company-17082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122016
AOC_4_PAE_INFRASTRUCTURE_PVT_LTD_Signed_CFCADM00174_20161215155251.pdf-15122016
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Form ADT-1-29092016_signed