Company Information
CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,390,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rajeev Ramesh Jain
Additional Director
over 8 years ago
over 8 years ago
Nirmala Sardarmal Jain
Additional Director
almost 9 years ago
almost 9 years ago
Mahek Dharmesh Jain
Director
over 9 years ago
over 9 years ago
Chandrakant Hiralal Shah
Additional Director
about 13 years ago
about 13 years ago
Anju Dharmesh Jain
Director
almost 18 years ago
almost 18 years ago
Dharmesh Sardarmal Jain
Director
almost 18 years ago
almost 18 years ago
Charges
30 March 2009
Standard Chartered Bank
55 Lak
21 December 2012
Capital First Limited
82 Crore
24 December 2012
Capital First Limited
82 Crore
30 March 2009
Standard Chartered Bank
0
24 December 2012
Capital First Limited
0
21 December 2012
Capital First Limited
0
30 March 2009
Standard Chartered Bank
0
24 December 2012
Capital First Limited
0
21 December 2012
Capital First Limited
0
30 March 2009
Standard Chartered Bank
0
24 December 2012
Capital First Limited
0
21 December 2012
Capital First Limited
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form AOC-4(XBRL)-06122019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Form AOC-4(XBRL)-25122018_signed
List of share holders, debenture holders;-03042018
Form MGT-7-03042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Optional Attachment-(1)-25042017
List of share holders, debenture holders;-25042017
Form MGT-7-25042017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31032017
Form AOC-4(XBRL)-31032017_signed
Form DIR-12-17112016_signed
Form DIR-12-16112016_signed
Evidence of cessation;-15112016
Form DIR-12-14112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Interest in other entities;-14112016
Letter of appointment;-14112016