Company Information

CIN
Status
Date of Incorporation
13 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Nitish Ajitkumar Jain
Nitish Ajitkumar Jain
Director/Designated Partner
almost 2 years ago
Pankaj Rajkumar Jain
Pankaj Rajkumar Jain
Director
over 2 years ago
Rohit Rajkumar Jain
Rohit Rajkumar Jain
Director
almost 9 years ago

Past Directors

Neeraj Satish Athalye
Neeraj Satish Athalye
Additional Director
over 11 years ago
Rajneesh Abhaychand Jain
Rajneesh Abhaychand Jain
Director
about 12 years ago

Charges

2 Crore
03 January 2019
Sundarlal Sawaji Urban Co-operative Bank Limited Jintur
1 Crore
16 January 2018
Sundarlal Sawaji Urban Co-operative Bank Limited
1 Crore
03 January 2019
Others
0
16 January 2018
Others
0
03 January 2019
Others
0
16 January 2018
Others
0
03 January 2019
Others
0
16 January 2018
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form MGT-7-16042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-10042019
Form CHG-1-27032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
-26032019
Copy of resolution passed by the company-26032019
Instrument(s) of creation or modification of charge;-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Optional Attachment-(2)-18032019