Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
3,500,000
Directors
Sandeep Ghewarchand Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Lasi Devi Jain Ghewarchand
Director
about 9 years ago
about 9 years ago
Ghewarchand Jain
Director
about 9 years ago
about 9 years ago
Mintu Sandeep Jain
Additional Director
about 10 years ago
about 10 years ago
Amit Ghewarchand Jain
Director
over 20 years ago
over 20 years ago
Copyrights
Charges
27 March 2017
Bank Of India
1 Crore
28 March 2016
L & T Finance Limited
70 Lak
27 March 2017
Others
0
28 March 2016
Others
0
27 March 2017
Others
0
28 March 2016
Others
0
27 March 2017
Others
0
28 March 2016
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-04102020-signed
Form MGT-7-09032020_signed
List of share holders, debenture holders;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Directors report as per section 134(3)-03032020
Form AOC-4-03032020_signed
Form DPT-3-27072019
Form DIR-12-09052019_signed
Form INC-22-29042019_signed
Evidence of cessation;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Instrument(s) of creation or modification of charge;-20042017
Form CHG-1-20042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170420
