Company Information
CIN
Status
Date of Incorporation
08 October 2002
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
Sweta Manish Jain
Additional Director
almost 10 years ago
almost 10 years ago
Archana Pawan Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Manjuu Keshor Daga
Whole Time Director
over 10 years ago
over 10 years ago
Charges
04 December 2008
Axis Bank Limited
1 Crore
07 September 2003
Canara Bank
24 Lak
07 September 2003
Canara Bank
0
04 December 2008
Axis Bank Limited
0
07 September 2003
Canara Bank
0
04 December 2008
Axis Bank Limited
0
07 September 2003
Canara Bank
0
04 December 2008
Axis Bank Limited
0
Documents
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190228
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form DIR-12-280116.OCT
Form INC-22-270116.OCT
