Company Information
CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
74,001,000
Authorised Capital
75,000,000
Directors
Akshay Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Jawantraj Jain Babulal Jain
Director
over 14 years ago
over 14 years ago
Ashok Mehta Kumar
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 19] In Respect Of Toughened Glass For Building, Safety Glass, Safety Glass For Building Purposes Included In Class 19.
Charges
20 September 2017
Kotak Mahindra Bank Limited
4 Crore
16 February 2015
Union Bank Of India Limited
3 Crore
24 February 1999
Union Bank Of India
3 Crore
05 January 2001
Union Bank Of India
75 Lak
05 March 1999
Union Bank Of India
75 Lak
08 November 2023
Others
0
20 September 2017
Others
0
05 January 2001
Union Bank Of India
0
05 March 1999
Union Bank Of India
0
24 February 1999
Union Bank Of India
0
16 February 2015
Union Bank Of India Limited
0
08 November 2023
Others
0
20 September 2017
Others
0
05 January 2001
Union Bank Of India
0
05 March 1999
Union Bank Of India
0
24 February 1999
Union Bank Of India
0
16 February 2015
Union Bank Of India Limited
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form AOC-4(XBRL)-10092018_signed
Form MGT-7-10092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092018
List of share holders, debenture holders;-07092018
Form ADT-1-16042018_signed
Copy of resolution passed by the company-13042018
Copy of written consent given by auditor-13042018
Optional Attachment-(1)-20122017
Form CHG-1-20122017_signed
Instrument(s) of creation or modification of charge;-20122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171220
Form CHG-4-16112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171116
Letter of the charge holder stating that the amount has been satisfied-15112017
Form MGT-14-24042017-signed
Form GNL-2-24042017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Optional Attachment-(1)-19042017
