Company Information
CIN
Status
Date of Incorporation
13 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,769,070
Authorised Capital
21,000,000
Directors
Yachana Shailesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Suresh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Jain
Director
over 30 years ago
over 30 years ago
Charges
20 August 1999
Icici Banking Corp Ltd.
3 Crore
20 August 1999
Icici Banking Corp Ltd.
0
20 August 1999
Icici Banking Corp Ltd.
0
20 August 1999
Icici Banking Corp Ltd.
0
Documents
Form DPT-3-19092020-signed
Form PAS-3-25082020_signed
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.-24082020
Copy of Board or Shareholders? resolution-24082020
Form SH-7-19022020-signed
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Copy of the resolution for alteration of capital;-13022020
Altered memorandum of assciation;-13022020
Form CHG-4-05012020_signed
Letter of the charge holder stating that the amount has been satisfied-31122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191231
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24072019
Form DIR-12-26042019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Evidence of cessation;-25042019
