Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Niti Jain
Niti Jain
Director
over 7 years ago
Naveen Jain
Naveen Jain
Director
over 7 years ago

Charges

37 Crore
05 May 2020
Union Bank Of India
37 Crore

Documents

Form DPT-3-28122020_signed
Form DPT-3-22062020-signed
Form MGT-14-19062020_signed
Optional Attachment-(4)-18062020
Optional Attachment-(5)-18062020
Optional Attachment-(1)-18062020
Optional Attachment-(2)-18062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Optional Attachment-(3)-18062020
Altered articles of association-18062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form INC-28-03042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20032020
Optional Attachment-(1)-20032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form GNL-2-27112019-signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-16112019