Company Information

CIN
Status
Date of Incorporation
24 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,875,200
Authorised Capital
20,000,000

Directors

Gautam Jugalkishore Jain
Gautam Jugalkishore Jain
Director/Designated Partner
about 7 years ago
Ushadevi Jugalkishore Jain
Ushadevi Jugalkishore Jain
Director
about 33 years ago

Past Directors

Rajendraprasad Jain
Rajendraprasad Jain
Director
almost 29 years ago

Charges

1 Crore
20 June 2020
Pnb Housing Finance Limited
1 Crore
27 February 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
20 June 2020
Others
0
27 February 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
20 June 2020
Others
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form MGT-14-29042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429
Optional Attachment-(1)-17042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042020
Altered articles of association-17042020
Altered memorandum of association-17042020
Form INC-22-29012020_signed
Optional Attachment-(1)-28012020
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Copies of the utility bills as mentioned above (not older than two months)-28012020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC - 4 CFS-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019