Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sangeeta Bharat Jain
Sangeeta Bharat Jain
Director
about 9 years ago
Bharatkumar Lalchand Jain
Bharatkumar Lalchand Jain
Director
about 9 years ago

Past Directors

Jawanmal Moolchand Shah
Jawanmal Moolchand Shah
Director
over 11 years ago
Amrit Jawanmalji Shah
Amrit Jawanmalji Shah
Director
over 11 years ago

Charges

16 Crore
21 September 2018
Asrec (india) Limited
8 Crore
20 February 2017
Asrec (india) Limited
7 Crore
22 July 2015
The Bharat Co-operative Bank (mumbai) Ltd
7 Crore
16 October 2014
Indian Overseas Bank
6 Crore
20 February 2017
Others
0
21 September 2018
Others
0
16 October 2014
Indian Overseas Bank
0
22 July 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
20 February 2017
Others
0
21 September 2018
Others
0
16 October 2014
Indian Overseas Bank
0
22 July 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
20 February 2017
Others
0
21 September 2018
Others
0
16 October 2014
Indian Overseas Bank
0
22 July 2015
The Bharat Co-operative Bank (mumbai) Ltd
0

Documents

Form DPT-3-24032021-signed
Form ADT-1-10102020_signed
Directors report as per section 134(3)-10102020
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Copy of resolution passed by the company-10102020
Form AOC-4-10102020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form CHG-1-20102018_signed
Instrument(s) of creation or modification of charge;-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(3)-20102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181020
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-25022018
Optional Attachment-(1)-25022018
Copy of MGT-8-25022018
Form CHG-1-09032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170309