Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Subhash Jain
Vijay Subhash Jain
Director/Designated Partner
about 1 year ago
Vanita Vimal Jain
Vanita Vimal Jain
Director/Designated Partner
about 12 years ago
Nidhi Vijay Jain
Nidhi Vijay Jain
Director/Designated Partner
about 12 years ago

Past Directors

Vijay Hastimal Gandhi
Vijay Hastimal Gandhi
Director
over 14 years ago

Charges

11 Crore
07 April 2011
The Bharat Co-operative Bank (mumbai) Ltd.
9 Crore
31 March 2021
Bharat Co-operative Bank (mumbai) Limited
1 Crore
07 April 2011
Others
0
31 March 2021
Others
0
07 April 2011
Others
0
31 March 2021
Others
0

Documents

Form DPT-3-10092020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-06072018
Instrument(s) of creation or modification of charge;-06072018
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Form MGT-7-09122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102017
Form AOC-4(XBRL)-29102017_signed
Form CHG-1-25042017_signed
Instrument(s) of creation or modification of charge;-25042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170425
Form MGT-7-04122016_signed