Company Information

CIN
Status
Date of Incorporation
23 May 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000

Directors

Amit Ashokkumar Jain
Amit Ashokkumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Pooja Jain
Pooja Jain
Additional Director
about 12 years ago
Sudha Ashok Jain
Sudha Ashok Jain
Director
over 15 years ago
Jinender Kumar Jain
Jinender Kumar Jain
Director
over 40 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 40 years ago
Ashokkumar Jain
Ashokkumar Jain
Director
over 40 years ago

Charges

0
03 March 2014
Bank Of India
97 Lak
13 May 2003
The Zorostrian Co-op. Bank Ltd;
70 Lak
05 January 2006
The Zoroastharian Co-operative Bank Ltd.
1 Crore
05 January 2006
The Zoroastharian Co-operative Bank Ltd.
0
13 May 2003
The Zorostrian Co-op. Bank Ltd;
0
03 March 2014
Bank Of India
0
05 January 2006
The Zoroastharian Co-operative Bank Ltd.
0
13 May 2003
The Zorostrian Co-op. Bank Ltd;
0
03 March 2014
Bank Of India
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Letter of the charge holder stating that the amount has been satisfied-30012017
Form CHG-4-30012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170130
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016