Company Information
CIN
Status
Date of Incorporation
15 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,630,200
Authorised Capital
10,000,000
Directors
Gautam Jugalkishore Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ushadevi Jugalkishore Jain
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Rajendraprasad Jain
Director
about 28 years ago
about 28 years ago
Charges
20 June 2020
Pnb Housing Finance Limited
1 Crore
01 July 2022
Others
0
20 June 2020
Others
0
01 July 2022
Others
0
20 June 2020
Others
0
Documents
Form DPT-3-03012021_signed
Form DPT-3-03082020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-14-18052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518
Altered articles of association-17042020
Altered memorandum of association-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Optional Attachment-(1)-17042020
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(1)-28012020
Copy of board resolution authorizing giving of notice-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form DIR-12-17062019-signed
