Company Information
CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Nitin Prakash Jain
Director
over 2 years ago
over 2 years ago
Mayank Prakash Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Jain
Director
almost 3 years ago
almost 3 years ago
Gurpreetkaur Rashmeet Singh Kohli
Director
about 7 years ago
about 7 years ago
Past Directors
Balvindersingh Harbanssingh Kohli
Director
about 7 years ago
about 7 years ago
Ranbir Singh Prithpal Singh Suri
Director
over 15 years ago
over 15 years ago
Charges
12 March 2014
Icici Bank Limited
7 Crore
12 March 2014
Icici Bank Limited
32 Crore
27 December 2011
Hdfc Bank Limited
73 Crore
18 March 2021
Hdfc Bank Limited
8 Crore
18 March 2021
Hdfc Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
12 March 2014
Icici Bank Limited
0
12 March 2014
Icici Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
27 December 2011
Hdfc Bank Limited
0
12 March 2014
Icici Bank Limited
0
12 March 2014
Icici Bank Limited
0
Documents
Form BEN - 2-24122020_signed
Declaration under section 90-23122020
Form ADT-1-09122020_signed
Form AOC-4-09122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Optional Attachment-(1)-08122020
Copy of resolution passed by the company-08122020
Form MGT-7-08122020_signed
Form DPT-3-23102020-signed
Form DPT-3-24092020-signed
Form MGT-14-30062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Altered memorandum of association-19062020
Optional Attachment-(1)-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Altered articles of association-19062020
Form ADT-1-18062020_signed
Copy of resolution passed by the company-15062020
Copy of written consent given by auditor-15062020
Optional Attachment-(1)-15062020
Form DIR-12-09032020_signed
Evidence of cessation;-07032020
Notice of resignation;-07032020
