Company Information

CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,999,000
Authorised Capital
20,000,000

Directors

Nandish Onkarlal Jain
Nandish Onkarlal Jain
Director
over 6 years ago

Past Directors

Narbada Onkarlal Jain
Narbada Onkarlal Jain
Director
about 10 years ago
Lokesh Onkarlal Jain
Lokesh Onkarlal Jain
Director
over 30 years ago
Onkarlal Nathulal Jain
Onkarlal Nathulal Jain
Director
over 30 years ago

Charges

14 Crore
05 July 2011
The South Indian Bank Limited
14 Crore
05 July 2011
The South Indian Bank Limited
0
05 July 2011
The South Indian Bank Limited
0
05 July 2011
The South Indian Bank Limited
0
05 July 2011
The South Indian Bank Limited
0

Documents

Form ADT-1-25112020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of resolution passed by the company-24112020
List of share holders, debenture holders;-24112020
Optional Attachment-(2)-24112020
Copy of written consent given by auditor-24112020
Approval letter for extension of AGM;-24112020
-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(1)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(2)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Form DPT-3-27062019
Optional Attachment-(2)-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-02102018