Company Information

CIN
Status
Date of Incorporation
24 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,750,000
Authorised Capital
10,000,000

Directors

Dilipkumar Babulal Jain
Dilipkumar Babulal Jain
Director/Designated Partner
almost 3 years ago
Madhuben Dilipkumar Jain
Madhuben Dilipkumar Jain
Director/Designated Partner
almost 3 years ago
Bhavin Dilipkumar Jain
Bhavin Dilipkumar Jain
Director/Designated Partner
almost 3 years ago

Charges

0
31 March 2017
City Union Bank Limited
2 Crore
03 November 2014
Canara Bank
5 Crore
31 March 2017
City Union Bank Limited
0
03 November 2014
Canara Bank
0
31 March 2017
City Union Bank Limited
0
03 November 2014
Canara Bank
0
31 March 2017
City Union Bank Limited
0
03 November 2014
Canara Bank
0
31 March 2017
City Union Bank Limited
0
03 November 2014
Canara Bank
0
31 March 2017
City Union Bank Limited
0
03 November 2014
Canara Bank
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
CERTIFICATE OF REGISTRATION OF CHARGE-20170530
Form CHG-1-30052017_signed
Instrument(s) of creation or modification of charge;-22052017
Form ADT-1-03012017_signed
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Copy of written consent given by auditor-24122016
Copy of resolution passed by the company-24122016
Copy of the intimation sent by company-24122016