Company Information

CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
510,540
Authorised Capital
1,000,000

Directors

Madhu Manoj Jain
Madhu Manoj Jain
Director
almost 13 years ago
Pragneshbhai Jayantibhai Patel
Pragneshbhai Jayantibhai Patel
Director
over 14 years ago
Rameshchandra Prathviraj Jain
Rameshchandra Prathviraj Jain
Director
over 15 years ago
Punjalal Ranchhod Patel
Punjalal Ranchhod Patel
Director
over 15 years ago

Charges

3 Crore
19 March 2019
Fullerton India Credit Company Limited
20 Crore
30 January 2019
Pnb Housing Finance Limited
2 Crore
14 August 2015
The Federal Bank Limited
50 Lak
29 September 2014
Icici Bank
1 Crore
21 December 2011
Indian Overseas Bank
2 Crore

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-24092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form MSME FORM I-09062019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-10042019