Company Information
CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,569,500
Authorised Capital
15,000,000
Directors
Harish Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushila Bai Lasod
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
28 July 2011
Hdfc Bank Limited
4 Crore
27 September 2005
Bank Of Baroda
1 Crore
27 September 2005
Bank Of Baroda
0
28 July 2011
Hdfc Bank Limited
0
27 September 2005
Bank Of Baroda
0
28 July 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-27112020-signed
Auditor?s certificate-25092020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-25072019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Form ADT-3-23052018-signed
Form ADT-1-15052018_signed
Copy of written consent given by auditor-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Copy of resolution passed by the company-15052018
Resignation letter-09052018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
