Company Information
CIN
Status
Date of Incorporation
03 January 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ravi Subhash Jain
Director
over 19 years ago
over 19 years ago
Subhash Dhanrajaji Jain
Director
almost 29 years ago
almost 29 years ago
Charges
16 March 2017
The Allahabd Bank
11 Crore
01 January 2013
Yes Bank Limited
10 Crore
21 March 2012
Hdfc Bank Limited
4 Crore
10 May 2004
Union Bank Of India
2 Crore
14 September 1999
Union Bank Of India
11 Crore
22 March 2002
Union Bank Of India
10 Crore
25 March 2021
Hdfc Bank Limited
58 Lak
Documents
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
Form DIR-12-18052020_signed
Optional Attachment-(1)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Form DIR-12-17042020_signed
Optional Attachment-(1)-17042020
Interest in other entities;-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Optional Attachment-(3)-17042020
Optional Attachment-(2)-17042020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(2)-07102019
Form DPT-3-03072019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
