Company Information

CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
22,883,140
Authorised Capital
30,000,000

Directors

Chandra Kanth Jain
Chandra Kanth Jain
Director/Designated Partner
over 2 years ago
Piyush Jain
Piyush Jain
Director/Designated Partner
over 2 years ago
Gorav Jain
Gorav Jain
Director/Designated Partner
over 2 years ago
Vinaye Raghuvinder Singh Jain
Vinaye Raghuvinder Singh Jain
Director
almost 25 years ago

Past Directors

Shakun Chanderakant Jain
Shakun Chanderakant Jain
Director
about 6 years ago

Charges

37 Crore
17 March 2006
State Bank Of India
16 Crore
18 January 2018
Hdfc Bank Limited
13 Crore
14 June 2013
Icici Bank Limited
10 Lak
13 May 2020
State Bank Of India
21 Crore
13 May 2020
State Bank Of India
0
17 March 2006
State Bank Of India
0
18 January 2018
Hdfc Bank Limited
0
14 June 2013
Icici Bank Limited
0
13 May 2020
State Bank Of India
0
17 March 2006
State Bank Of India
0
18 January 2018
Hdfc Bank Limited
0
14 June 2013
Icici Bank Limited
0
13 May 2020
State Bank Of India
0
17 March 2006
State Bank Of India
0
18 January 2018
Hdfc Bank Limited
0
14 June 2013
Icici Bank Limited
0

Documents

Form DPT-3-04122020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(2)-30092020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form DPT-3-15092020-signed
Instrument(s) of creation or modification of charge;-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
CERTIFICATE OF REGISTRATION OF CHARGE-20200602
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
List of share holders, debenture holders;-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
XBRL document in respect Consolidated financial statement-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(4)-08102019