Company Information

CIN
Status
Date of Incorporation
25 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashok Jain Jasraj
Ashok Jain Jasraj
Director/Designated Partner
over 2 years ago
Sneha Ashok Jain
Sneha Ashok Jain
Director
about 15 years ago
Shobha Ashok Jain
Shobha Ashok Jain
Director
about 15 years ago

Charges

5 Crore
01 October 2011
Icici Bank Limited
5 Crore
01 October 2011
Icici Bank Limited
0
01 October 2011
Icici Bank Limited
0
01 October 2011
Icici Bank Limited
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-03052020-signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-25062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090215.PDF