Company Information
CIN
Status
Date of Incorporation
21 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 August 2014
Paid Up Capital
4,861,000
Authorised Capital
20,000,000
Directors
Shrenik Manak Chand Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Deepak Manakchand Jain
Director
over 20 years ago
over 20 years ago
Past Directors
Manakchand Madanlal Jain
Additional Director
over 11 years ago
over 11 years ago
Kiran Manak Chand Jain
Director
about 25 years ago
about 25 years ago
Charges
26 February 2007
Uti Bank Ltd
2 Crore
05 October 2011
Hdfc Bank Limited
1 Crore
11 April 2011
Hdfc Bank Limited
1 Crore
26 February 2007
Uti Bank Ltd
0
05 October 2011
Hdfc Bank Limited
0
11 April 2011
Hdfc Bank Limited
0
26 February 2007
Uti Bank Ltd
0
05 October 2011
Hdfc Bank Limited
0
11 April 2011
Hdfc Bank Limited
0
Documents
Form 14-021114.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060914.PDF
Optional Attachment 4-060914.PDF
Minutes of Meeting-060914.PDF
Optional Attachment 3-060914.PDF
Optional Attachment 2-060914.PDF
Optional Attachment 1-060914.PDF
Optional Attachment 5-060914.PDF
Form MGT-14-050914.PDF
Optional Attachment 1-050914.PDF
AoA - Articles of Association-050914.PDF
Copy of resolution-050914.PDF
Optional Attachment 2-050914.PDF
MoA - Memorandum of Association-050914.PDF
Form23AC-260814 for the FY ending on-310314.OCT
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Copy of Board Resolution-250814.PDF
Form66-250814 for the FY ending on-310314.OCT
Form DIR-12-070814.OCT
Form GNL.2-040814.PDF
Optional Attachment 1-040814.PDF
Optional Attachment 2-040814.PDF
FormSchV-040814 for the FY ending on-310314.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Optional Attachment 1-260614.PDF
Optional Attachment 1-250614.PDF
Copy of resolution-250614.PDF
