Company Information

CIN
Status
Date of Incorporation
02 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinodkumar Mishrimal Jain
Vinodkumar Mishrimal Jain
Director/Designated Partner
over 2 years ago

Past Directors

Priti Vindokumar Jain
Priti Vindokumar Jain
Additional Director
over 13 years ago
Mishrimal Lalchand Jain
Mishrimal Lalchand Jain
Director
almost 20 years ago

Charges

1 Crore
11 May 2012
Hdfc Bank Limited
1 Crore
30 July 2010
Ing Vysya Bank Limited
80 Lak
11 May 2012
Hdfc Bank Limited
0
30 July 2010
Ing Vysya Bank Limited
0
11 May 2012
Hdfc Bank Limited
0
30 July 2010
Ing Vysya Bank Limited
0
11 May 2012
Hdfc Bank Limited
0
30 July 2010
Ing Vysya Bank Limited
0

Documents

Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Form DPT-3-19092020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-04072019
Auditor?s certificate-04072019
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT