Company Information

CIN
Status
Date of Incorporation
14 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Naresh Kumar Ganpatlal Jain
Naresh Kumar Ganpatlal Jain
Director/Designated Partner
almost 3 years ago
Sanjay Ganpatlal Jain
Sanjay Ganpatlal Jain
Director/Designated Partner
almost 3 years ago
Asha Sanjay Jain
Asha Sanjay Jain
Director
over 22 years ago
Lata Naresh Jain
Lata Naresh Jain
Director
over 22 years ago
Ganpatlal Moolchand Jain
Ganpatlal Moolchand Jain
Director
over 22 years ago

Charges

5 Crore
22 February 2014
Yes Bank Limited
2 Crore
23 June 2007
Icici Bank Limited
30 Lak
26 October 2019
Kotak Mahindra Bank Limited
3 Crore
26 October 2019
Others
0
23 June 2007
Icici Bank Limited
0
22 February 2014
Yes Bank Limited
0
26 October 2019
Others
0
23 June 2007
Icici Bank Limited
0
22 February 2014
Yes Bank Limited
0
26 October 2019
Others
0
23 June 2007
Icici Bank Limited
0
22 February 2014
Yes Bank Limited
0

Documents

Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form DPT-3-30042020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-25062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(2)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed