Company Information

CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,904,200
Authorised Capital
300,000,000

Directors

Hemant Pukhraj Jain
Hemant Pukhraj Jain
Director/Designated Partner
over 2 years ago
Kewalchand Pukhraj Jain
Kewalchand Pukhraj Jain
Director/Designated Partner
about 3 years ago
Dinesh Pukhraj Jain
Dinesh Pukhraj Jain
Beneficial Owner
over 21 years ago
Vikas Pukhraj Jain
Vikas Pukhraj Jain
Beneficial Owner
over 21 years ago

Charges

60 Crore
19 September 2017
Standard Chartered Investments And Loans (india) Limited
60 Crore
28 July 2011
Deutsche Bank Ag
5 Crore
19 September 2017
Others
0
28 July 2011
Deutsche Bank Ag
0
19 September 2017
Others
0
28 July 2011
Deutsche Bank Ag
0
19 September 2017
Others
0
28 July 2011
Deutsche Bank Ag
0

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form DPT-3-26102020-signed
Form DPT-3-21042020-signed
Form MGT-14-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-24062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of MGT-8-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form DIR-12-18042018_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.-28122017