Company Information
CIN
Status
Date of Incorporation
20 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,000
Authorised Capital
2,100,000
Directors
Nemichand Lalchand Jain
Director
almost 16 years ago
almost 16 years ago
Rakesh Nemichand Jain
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Laxman Jaisingh Rajpurohit
Director
over 16 years ago
over 16 years ago
Rajesh Nemichand Jain
Director
almost 22 years ago
almost 22 years ago
Charges
20 April 2004
Canara Bank
34 Crore
11 August 2007
Canara Bank
1 Crore
04 August 2006
Canara Bank
43 Crore
04 August 2006
Canara Bank
0
20 April 2004
Canara Bank
0
11 August 2007
Canara Bank
0
04 August 2006
Canara Bank
0
20 April 2004
Canara Bank
0
11 August 2007
Canara Bank
0
Documents
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-21122016_signed
Form AOC-4-19122016_signed
List of share holders, debenture holders;-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Optional Attachment-(1)-14122016
