Company Information

CIN
Status
Date of Incorporation
01 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,130,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamlesh Jamnalal Jain
Kamlesh Jamnalal Jain
Director/Designated Partner
over 1 year ago
Vipul Jamnalal Jain
Vipul Jamnalal Jain
Director/Designated Partner
over 2 years ago
Jamnalal Nathulal Jain
Jamnalal Nathulal Jain
Director
about 14 years ago

Charges

14 Crore
31 December 2017
Bmw India Financial Services Private Limited
32 Lak
22 December 2012
Hdfc Bank Limited
28 Lak
03 November 2012
Hdfc Bank Limited
12 Lak
09 February 2011
Kotak Mahindra Bank Limited
50 Lak
18 November 2010
The South Indian Bank Limited
13 Crore
10 July 2015
Kotak Mahindra Bank Limited
3 Crore
19 August 2014
Hdfc Bank Limited
8 Lak
31 December 2017
Others
0
09 February 2011
Kotak Mahindra Bank Limited
0
10 July 2015
Kotak Mahindra Bank Limited
0
18 November 2010
The South Indian Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
31 December 2017
Others
0
09 February 2011
Kotak Mahindra Bank Limited
0
10 July 2015
Kotak Mahindra Bank Limited
0
18 November 2010
The South Indian Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0
31 December 2017
Others
0
09 February 2011
Kotak Mahindra Bank Limited
0
10 July 2015
Kotak Mahindra Bank Limited
0
18 November 2010
The South Indian Bank Limited
0
03 November 2012
Hdfc Bank Limited
0
19 August 2014
Hdfc Bank Limited
0
22 December 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-16112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form CHG-1-27042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190427
Form INC-28-25042019-signed
Form GNL-2-13042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(2)-02042019
Optional Attachment-(4)-02042019
Optional Attachment-(3)-02042019
Instrument(s) of creation or modification of charge;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(1)-05032019
Instrument(s) of creation or modification of charge;-18022019
Optional Attachment-(1)-18022019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018