Company Information

CIN
Status
Date of Incorporation
25 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,789,700
Authorised Capital
50,000,000

Directors

Pushpa Atul Jain
Pushpa Atul Jain
Director/Designated Partner
over 2 years ago
Atul Jain
Atul Jain
Director/Designated Partner
almost 3 years ago
Sudha Murarilal Gupta
Sudha Murarilal Gupta
Director/Designated Partner
almost 30 years ago
Tarun Jain
Tarun Jain
Director
about 32 years ago

Past Directors

Amit Jain Jaipal
Amit Jain Jaipal
Director
over 27 years ago

Charges

0
02 May 2009
Bank Of India
45 Crore
24 February 1995
Oriental Bank Of Commerce
5 Crore
04 April 1994
Oriental Bank Of Commerce
3 Crore
02 May 2009
Bank Of India
0
04 April 1994
Oriental Bank Of Commerce
0
24 February 1995
Oriental Bank Of Commerce
0
02 May 2009
Bank Of India
0
04 April 1994
Oriental Bank Of Commerce
0
24 February 1995
Oriental Bank Of Commerce
0
02 May 2009
Bank Of India
0
04 April 1994
Oriental Bank Of Commerce
0
24 February 1995
Oriental Bank Of Commerce
0

Documents

Form ADT-1-23112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Form ADT-3-06112020_signed
Resignation letter-06112020
Form DPT-3-15102020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-22062020
Form SH-9-29052020-signed
Form SH-8-20052020-signed
Optional Attachment-(1)-23042020
Statement of assets and liabilities-23042020
Declaration by auditor(s)-23042020
Copy of Special Resolution-23042020
Audited financial statements of last three years-23042020
Affidavit as per rule 65(3)-23042020
Copy of the board resolution-23042020
Details of the promoters of the company-23042020
Optional Attachment-(2)-23042020
Auditor's report-23042020
Optional Attachment-(3)-23042020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23042020
Optional Attachment-(4)-23042020
Copy of board resolution-23042020
Declaration by auditor(s)-27022020
Copy of the board resolution-27022020
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
Copy of board resolution-27022020