Company Information

CIN
Status
Date of Incorporation
19 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Jain
Mayur Jain
Director
over 1 year ago
Suresh Chaganlal Jain
Suresh Chaganlal Jain
Director/Designated Partner
over 1 year ago

Past Directors

Shriprakash Mishra
Shriprakash Mishra
Director
over 14 years ago
Chudman Anandrao Umredkar
Chudman Anandrao Umredkar
Director
almost 15 years ago
Aruna Chudaman Umredkar
Aruna Chudaman Umredkar
Director
almost 15 years ago

Charges

1 Crore
28 January 2020
Standard Chartered Bank
1 Crore
28 January 2020
Standard Chartered Bank
0
28 January 2020
Standard Chartered Bank
0
28 January 2020
Standard Chartered Bank
0

Documents

Form DPT-3-17092020-signed
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-25062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Form ADT-1-20032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-02032019_signed
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-19122018
Resignation letter-18122018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-14-14112017-signed