Company Information
CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monica Vivek Jain
Director
over 11 years ago
over 11 years ago
Past Directors
Sonal Ashish Jain
Director
over 11 years ago
over 11 years ago
Ashish Pritam Jain
Director
almost 13 years ago
almost 13 years ago
Vivek Satpal Jain
Director
almost 13 years ago
almost 13 years ago
Charges
09 June 2016
Bank Of Maharashtra
7 Crore
31 July 2012
Axis Bank Limited
4 Crore
30 June 2020
Bank Of Maharashtra
1 Crore
09 June 2016
Others
0
30 June 2020
Others
0
31 July 2012
Axis Bank Limited
0
09 June 2016
Others
0
30 June 2020
Others
0
31 July 2012
Axis Bank Limited
0
09 June 2016
Others
0
30 June 2020
Others
0
31 July 2012
Axis Bank Limited
0
Documents
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
List of share holders, debenture holders;-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092020
Directors report as per section 134(3)-01092020
Optional Attachment-(2)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Directors report as per section 134(3)-23032019
List of share holders, debenture holders;-22032019
Copy of MGT-8-22032019
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912
Instrument(s) of creation or modification of charge;-10092018
Optional Attachment-(1)-10092018
Optional Attachment-(2)-10092018
Optional Attachment-(3)-10092018
Evidence of cessation;-06082018