Company Information
CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Anuj Ashokkumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Phootarmal Juharmal Jain
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Ashokkumar Phootarmal Jain
Additional Director
over 12 years ago
over 12 years ago
Madhubala Vinod Jain
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 37] Real Estate Development
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 March 2017
Dhanlaxmi Bank Limited
2 Crore
05 May 2015
Dhanlaxmi Bank Limited
37 Lak
05 May 2015
Dhanlaxmi Bank Limited
0
18 March 2017
Dhanlaxmi Bank Limited
0
05 May 2015
Dhanlaxmi Bank Limited
0
18 March 2017
Dhanlaxmi Bank Limited
0
05 May 2015
Dhanlaxmi Bank Limited
0
18 March 2017
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-18092020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-29062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form CHG-4-08122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
Form CHG-4-24052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180524
Letter of the charge holder stating that the amount has been satisfied-23052018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form INC-22-27062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Copies of the utility bills as mentioned above (not older than two months)-23062017
Copy of board resolution authorizing giving of notice-23062017
Form MGT-14-26042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017
