Company Information

CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashi Jain
Rashi Jain
Director/Designated Partner
about 2 years ago
Ruchi Jain
Ruchi Jain
Director/Designated Partner
about 2 years ago
Punam Jain
Punam Jain
Director/Designated Partner
over 2 years ago
Suneel Jain
Suneel Jain
Director/Designated Partner
over 2 years ago

Charges

10 Crore
22 December 2017
Standard Chartered Bank
10 Crore
23 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2017
Standard Chartered Bank
0
23 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
22 December 2017
Standard Chartered Bank
0

Documents

Form DPT-3-24112020-signed
Form MGT-14-20082020_signed
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Instrument(s) of creation or modification of charge;-10012018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-14-15112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112017
Form MGT-7-15112017_signed