Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,838,510
Authorised Capital
20,000,000

Directors

Rajiv Bajaj
Rajiv Bajaj
Director/Designated Partner
about 2 years ago
Meena Vipin Jain
Meena Vipin Jain
Director
about 14 years ago
Anil Jain
Anil Jain
Director
about 14 years ago

Past Directors

Rama Inderjeet Kanojiya
Rama Inderjeet Kanojiya
Additional Director
almost 6 years ago
Perpetual Dias
Perpetual Dias
Director
about 6 years ago
Prateek Prehar Suresh
Prateek Prehar Suresh
Director
over 8 years ago
Tuhin Sailajakinkar Misra
Tuhin Sailajakinkar Misra
Director
almost 12 years ago
Petrus Hermans .
Petrus Hermans .
Director
almost 12 years ago

Charges

0
27 December 2013
Jain Sons Finlease Limited
2 Crore
27 December 2013
Jain Sons Finlease Limited
0
27 December 2013
Jain Sons Finlease Limited
0
27 December 2013
Jain Sons Finlease Limited
0
27 December 2013
Jain Sons Finlease Limited
0

Documents

Form DIR-12-04042021_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Acknowledgement received from company-28062020
Proof of dispatch-28062020
Notice of resignation filed with the company-28062020
Form DIR-11-28062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Form DIR-12-03012020_signed
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form DIR-12-28112019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Form INC-22-15072019_signed
Copy of board resolution authorizing giving of notice-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-30062019
Optional Attachment-(3)-30062019
Optional Attachment-(1)-30062019
Notice of resignation;-30062019
Optional Attachment-(2)-30062019
Form DIR-12-30062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
List of share holders, debenture holders;-26122018