Company Information

CIN
Status
Date of Incorporation
15 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Dilipkumar Jain
Ashok Dilipkumar Jain
Director
about 13 years ago
Anand Raj Jain
Anand Raj Jain
Director
over 13 years ago

Past Directors

Ganpatraj Kanraj Chopra
Ganpatraj Kanraj Chopra
Additional Director
over 7 years ago
Rajesh Ganpatraj Chopra
Rajesh Ganpatraj Chopra
Additional Director
over 7 years ago

Documents

Form INC-28-07042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02042020
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form BEN - 2-27072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form GNL-2-25072019-signed
Form MGT-14-20062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(1)-11062019
Approval letter of extension of financial year or AGM-07022019
Approval letter for extension of AGM;-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Optional Attachment-(1)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form DIR-12-07022019_signed
Form MGT-7-07022019_signed
Form AOC-4-07022019_signed
Form DIR-12-06022019_signed