Company Information
CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Sandeep Jain
Additional Director
almost 7 years ago
almost 7 years ago
Aniket Jain
Director
about 19 years ago
about 19 years ago
Rakesh Kumar Garg
Director
about 19 years ago
about 19 years ago
Charges
17 May 2014
Bank Of Baroda
4 Crore
21 October 2010
Yes Bank Limited
2 Crore
10 November 2010
Yes Bank Limited
2 Crore
08 February 2021
Dbs Bank India Limited
4 Crore
21 June 2021
Dbs Bank India Limited
83 Lak
21 June 2021
Dbs Bank India Limited
7 Crore
21 June 2021
Others
0
21 June 2021
Others
0
08 February 2021
Others
0
17 May 2014
Bank Of Baroda
0
10 November 2010
Yes Bank Limited
0
21 October 2010
Yes Bank Limited
0
21 June 2021
Others
0
21 June 2021
Others
0
08 February 2021
Others
0
17 May 2014
Bank Of Baroda
0
10 November 2010
Yes Bank Limited
0
21 October 2010
Yes Bank Limited
0
21 June 2021
Others
0
21 June 2021
Others
0
08 February 2021
Others
0
17 May 2014
Bank Of Baroda
0
10 November 2010
Yes Bank Limited
0
21 October 2010
Yes Bank Limited
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-26082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Supplementary or Test audit report under section 143-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112019
Form AOC - 4 CFS-01112019
Form DIR-12-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019
Form DIR-12-27062019_signed
Notice of resignation;-19062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
