Company Information

CIN
Status
Date of Incorporation
18 October 2002
Listing Status
Unlisted
State
Mumbai
ROC
Industry
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 199/-

Directors

Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director
about 22 years ago

Past Directors

Jayashri Suresh .
Jayashri Suresh .
Additional Director
almost 15 years ago
Suresh Gurumani
Suresh Gurumani
Additional Director
almost 15 years ago
Ajay Gupta
Ajay Gupta
Director
about 22 years ago

Charges

0
25 September 2017
Standard Chartered Bank
49 Lak
25 September 2017
Standard Chartered Bank
0
25 September 2017
Standard Chartered Bank
0
25 September 2017
Standard Chartered Bank
0

Documents

Form DPT-3-16042020-signed
Letter of the charge holder stating that the amount has been satisfied-15022020
Form CHG-4-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-24062019
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Form MGT-7-29092018_signed
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(2)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form CHG-1-27092017_signed
Instrument(s) of creation or modification of charge;-27092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170927
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016