Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Sourabh Dinesh Jain
Sourabh Dinesh Jain
Director/Designated Partner
over 1 year ago
Hardik Meghraj Jain
Hardik Meghraj Jain
Additional Director
over 7 years ago
Sandeep Maloo
Sandeep Maloo
Director
over 11 years ago

Past Directors

Sohanlal Vardichand Jain
Sohanlal Vardichand Jain
Director
over 8 years ago
Harshvardhan Rajendra Birani
Harshvardhan Rajendra Birani
Additional Director
over 10 years ago
Gaurav Rajendra Kothari
Gaurav Rajendra Kothari
Director
over 12 years ago
Meghraj Sohanlal Jain
Meghraj Sohanlal Jain
Director
over 12 years ago
Neeta Maloo
Neeta Maloo
Director
over 12 years ago
Labh Chand Maloo
Labh Chand Maloo
Director
over 12 years ago

Charges

0
16 August 2016
The Bharat Co-operative Bank (mumbai) Ltd
1 Crore
05 August 2017
The Bharat Co-operative Bank (mumbai) Ltd
3 Crore
05 August 2017
The Bharat Co-operative Bank (mumbai) Ltd
4 Crore
05 August 2017
Others
0
05 August 2017
Others
0
16 August 2016
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
16 August 2016
Others
0
05 August 2017
Others
0
05 August 2017
Others
0
16 August 2016
Others
0

Documents

Form DPT-3-01042021_signed
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Form DPT-3-19052020-signed
Form INC-22-15012020_signed
Copies of the utility bills as mentioned above (not older than two months)-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form CHG-4-09072019_signed
Letter of the charge holder stating that the amount has been satisfied-09072019
Form DPT-3-26062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4(XBRL)-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form ADT-1-02062018_signed
Form ADT-3-29052018-signed
Optional Attachment-(1)-28052018
Copy of resolution passed by the company-28052018
Copy of written consent given by auditor-28052018
Resignation letter-26052018
Optional Attachment-(1)-26052018
Resignation letter-29042018