Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
24,050,000
Authorised Capital
50,000,000
Directors
Vikas Jain
Director/Designated Partner
about 19 years ago
about 19 years ago
Pradeep Kumar Jain
Director
about 20 years ago
about 20 years ago
Manoj Kumar Gupta
Director
about 20 years ago
about 20 years ago
Charges
21 July 2017
Andhra Bank
10 Crore
01 April 2016
Punjab National Bank
61 Crore
30 March 2017
Union Bank Of India
4 Crore
11 April 2009
Oriental Bank Of Commerce
13 Crore
16 September 2013
Punjab National Bank
16 Crore
10 February 2015
Union Bank Of India
16 Crore
21 June 2016
Union Bank Of India
4 Crore
04 February 2014
Icici Bank Limited
5 Crore
28 August 2015
Punjab National Bank
1 Crore
12 October 2015
Union Bank Of India
50 Lak
30 June 2011
Reliance Capital Ltd
4 Crore
17 September 2007
3i Infotech Trusteeship Services Limited
1 Crore
01 April 2016
Others
0
21 July 2017
Others
0
30 March 2017
Others
0
21 June 2016
Others
0
04 February 2014
Icici Bank Limited
0
16 September 2013
Punjab National Bank
0
28 August 2015
Punjab National Bank
0
10 February 2015
Union Bank Of India
0
30 June 2011
Reliance Capital Ltd
0
12 October 2015
Union Bank Of India
0
17 September 2007
3i Infotech Trusteeship Services Limited
0
11 April 2009
Oriental Bank Of Commerce
0
01 April 2016
Others
0
21 July 2017
Others
0
30 March 2017
Others
0
21 June 2016
Others
0
04 February 2014
Icici Bank Limited
0
16 September 2013
Punjab National Bank
0
28 August 2015
Punjab National Bank
0
10 February 2015
Union Bank Of India
0
30 June 2011
Reliance Capital Ltd
0
12 October 2015
Union Bank Of India
0
17 September 2007
3i Infotech Trusteeship Services Limited
0
11 April 2009
Oriental Bank Of Commerce
0
01 April 2016
Others
0
21 July 2017
Others
0
30 March 2017
Others
0
21 June 2016
Others
0
04 February 2014
Icici Bank Limited
0
16 September 2013
Punjab National Bank
0
28 August 2015
Punjab National Bank
0
10 February 2015
Union Bank Of India
0
30 June 2011
Reliance Capital Ltd
0
12 October 2015
Union Bank Of India
0
17 September 2007
3i Infotech Trusteeship Services Limited
0
11 April 2009
Oriental Bank Of Commerce
0
Documents
Form INC-28-02032021-signed
Form GNL-2-23122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07062020
Optional Attachment-(1)-08042020
Copy of court order or NCLT or CLB or order by any other competent authority.-04042020
Form ADT-3-08062019_signed
Resignation letter-28052019
Letter of the charge holder stating that the amount has been satisfied-01112017
Form CHG-4-01112017_signed
Form ADT-3-27102017-signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-06102017
Resignation letter-06102017
Copy of the intimation sent by company-06102017
Optional Attachment-(1)-06102017
Particulars of all joint charge holders;-04082017
Optional Attachment-(1)-04082017
Instrument(s) of creation or modification of charge;-04082017
Form CHG-1-04082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Form CHG-1-07042017_signed
Instrument(s) of creation or modification of charge;-07042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170407
List of share holders, debenture holders;-10032017
Copy of MGT-8-10032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032017
