Company Information
CIN
Status
Date of Incorporation
25 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Guman Mal Dhoked
Director
over 2 years ago
over 2 years ago
Surendra Bhanwarlal Mehta
Director
almost 11 years ago
almost 11 years ago
Vinod Kumar Jain
Beneficial Owner
over 20 years ago
over 20 years ago
Dilip Kumar Jain
Beneficial Owner
about 25 years ago
about 25 years ago
Past Directors
Varun Kumar Jain
Additional Director
over 9 years ago
over 9 years ago
Paras Mal Jain
Director
about 25 years ago
about 25 years ago
Charges
20 July 2004
Central Bank Of India
6 Crore
20 July 2004
Central Bank Of India
17 Crore
10 April 2001
Central Bank Of India
60 Lak
10 April 2001
Central Bank Of India
25 Lak
10 April 2001
Others
0
20 July 2004
Central Bank Of India
0
10 April 2001
Central Bank Of India
0
20 July 2004
Central Bank Of India
0
10 April 2001
Others
0
20 July 2004
Central Bank Of India
0
10 April 2001
Central Bank Of India
0
20 July 2004
Central Bank Of India
0
10 April 2001
Others
0
20 July 2004
Central Bank Of India
0
10 April 2001
Central Bank Of India
0
20 July 2004
Central Bank Of India
0
Documents
Form DPT-3-17082020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-07102019_signed
Declaration under section 90-07102019
Optional Attachment-(1)-07102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-10012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form AOC-4(XBRL)-29122017_signed
Form MGT-7-29122017_signed
Copy of MGT-8-28122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form DIR-12-11092017
Evidence of cessation;-11092017
List of share holders, debenture holders;-26122016
