Company Information

CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
11,250,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Dinesh Jain
Shikha Dinesh Jain
Director/Designated Partner
over 1 year ago
Anilkumar Mandhana
Anilkumar Mandhana
Director/Designated Partner
over 1 year ago

Past Directors

Dineshkumar Dulichand Jain
Dineshkumar Dulichand Jain
Additional Director
over 7 years ago
Nishant Sushil Didwania
Nishant Sushil Didwania
Director
almost 11 years ago

Charges

44 Crore
14 October 2014
The Cosmos Co-operative Bank Ltd.
41 Crore
07 July 2020
The Cosmos Co-operative Bank Ltd.
3 Crore
06 October 2023
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
14 October 2014
Others
0
26 November 2021
Axis Bank Limited
0
07 July 2020
Others
0
06 October 2023
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
14 October 2014
Others
0
26 November 2021
Axis Bank Limited
0
07 July 2020
Others
0
06 October 2023
Axis Bank Limited
0
26 November 2021
Axis Bank Limited
0
14 October 2014
Others
0
26 November 2021
Axis Bank Limited
0
07 July 2020
Others
0

Documents

Form DPT-3-03122020-signed
Form MGT-7-13102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
List of share holders, debenture holders;-08102020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form DPT-3-09082020-signed
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form INC-22-22122018_signed
Copies of the utility bills as mentioned above (not older than two months)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-18012018_signed