Company Information

CIN
Status
Date of Incorporation
30 July 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
over 15 years ago
Shobha Ashok Jain
Shobha Ashok Jain
Director
over 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-3-14052020-signed
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-26062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
Form ADT-1-151015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020515.PDF