Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpana Ramesh Jain
Kalpana Ramesh Jain
Director/Designated Partner
over 1 year ago
Rishab Ramesh Jain
Rishab Ramesh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Indira Damodar Agarwal
Indira Damodar Agarwal
Director
almost 15 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 15 years ago

Charges

42 Crore
21 September 2015
Reliance Capital Limited
3 Crore
28 June 2021
Bank Of India
42 Crore
28 June 2021
Bank Of India
0
21 September 2015
Reliance Capital Limited
0
28 June 2021
Bank Of India
0
21 September 2015
Reliance Capital Limited
0
28 June 2021
Bank Of India
0
21 September 2015
Reliance Capital Limited
0

Documents

Form DPT-3-08122020_signed
Form DPT-3-06102020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170509
Letter of the charge holder stating that the amount has been satisfied-09052017
Form AOC-4-18012017_signed
Form MGT-7-18012017_signed
List of share holders, debenture holders;-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017