Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,025,000
Authorised Capital
7,500,000

Directors

Sanni Vinodkumar Jain
Sanni Vinodkumar Jain
Director/Designated Partner
over 2 years ago
Vishalkumar Javerchand Jain
Vishalkumar Javerchand Jain
Director/Designated Partner
over 2 years ago
Javerchand Himatmal Jain
Javerchand Himatmal Jain
Director
almost 21 years ago
Vinodkumar Himatmal Jain
Vinodkumar Himatmal Jain
Director
almost 21 years ago

Past Directors

Mahendra Seshmal Jain
Mahendra Seshmal Jain
Director
about 10 years ago

Charges

45 Crore
15 April 2013
Yes Bank Limited
45 Crore
11 March 2005
Standard Chartered Bank
15 Crore
15 April 2013
Yes Bank Limited
0
11 March 2005
Standard Chartered Bank
0
15 April 2013
Yes Bank Limited
0
11 March 2005
Standard Chartered Bank
0
15 April 2013
Yes Bank Limited
0
11 March 2005
Standard Chartered Bank
0

Documents

Form DPT-3-05102020-signed
Letter of the charge holder stating that the amount has been satisfied-11022020
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
List of depositors-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-29072019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form DPT-3-01082018-signed
Optional Attachment-(1)-18072018
Auditor?s certificate-18072018