Company Information

CIN
Status
Date of Incorporation
03 November 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Mohan Kapoorchand Jain
Mohan Kapoorchand Jain
Director/Designated Partner
over 2 years ago
Deepika Mohan Jain
Deepika Mohan Jain
Director/Designated Partner
about 20 years ago

Past Directors

Viral Mohan Jain
Viral Mohan Jain
Director
about 20 years ago
Raj Kantilal Shah
Raj Kantilal Shah
Director
over 24 years ago

Charges

24 Crore
20 June 2005
Hdfc Bank Limited
24 Crore
11 January 2018
Hdfc Bank Limited
14 Crore
11 January 2018
Hdfc Bank Limited
10 Crore
11 January 2018
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
20 June 2005
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
20 June 2005
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
11 January 2018
Hdfc Bank Limited
0
20 June 2005
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-13012020
Form CHG-1-13012020_signed
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form MGT-14-31012019_signed
Optional Attachment-(1)-31012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-28-05072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Optional Attachment-(1)-25062018
Copy of court order or NCLT or CLB or order by any other competent authority.-25062018
Instrument(s) of creation or modification of charge;-19032018
Form CHG-1-19032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180319
Optional Attachment-(1)-14022018
Form CHG-1-14022018_signed
Instrument(s) of creation or modification of charge;-14022018