Company Information
CIN
Status
Date of Incorporation
24 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,992,000
Authorised Capital
30,000,000
Directors
Rajesh Sajjan Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Surender Chaturbhuj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajjan Chaturbhuj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Premchand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
23 October 2000
State Bank Of India
32 Crore
17 July 2000
State Bank Of India
19 Lak
23 October 2000
State Bank Of India
0
17 July 2000
State Bank Of India
0
23 October 2000
State Bank Of India
0
17 July 2000
State Bank Of India
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-02102020-signed
Optional Attachment-(1)-16092020
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form ADT-1-11102019_signed
Form BEN - 2-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Declaration under section 90-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-22072019
Auditor?s certificate-22072019
Form MGT-14-11032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190311
Form PAS-3-15022019_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.-13022019
Copy of the special resolution authorizing the issue of bonus shares;-13022019
Copy of Board or Shareholders? resolution-13022019
Form SH-7-08022019-signed
Altered memorandum of association-23012019
Copy of the resolution for alteration of capital;-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
Altered memorandum of assciation;-23012019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-22112018
