Company Information

CIN
Status
Date of Incorporation
28 March 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanjaykumar Bhabutmal Jain
Sanjaykumar Bhabutmal Jain
Director
over 22 years ago
Devendrakumar Bhabhutmal
Devendrakumar Bhabhutmal
Director
over 22 years ago

Past Directors

Hemlata Sanjaykumar Jain
Hemlata Sanjaykumar Jain
Additional Director
over 15 years ago
Asha Navinkumar Jain
Asha Navinkumar Jain
Additional Director
over 15 years ago
Navinchand Bhabhutmal Jain
Navinchand Bhabhutmal Jain
Director
over 22 years ago
Avinash Kumar Bhabutmal Jain
Avinash Kumar Bhabutmal Jain
Director
over 22 years ago

Charges

3 Crore
15 September 2008
Icici Bank Limited
75 Lak
15 January 2008
The Hongkong And Sanghai Banking Corporation
2 Crore
15 September 2008
Icici Bank Limited
0
15 January 2008
The Hongkong And Sanghai Banking Corporation
0
15 September 2008
Icici Bank Limited
0
15 January 2008
The Hongkong And Sanghai Banking Corporation
0
15 September 2008
Icici Bank Limited
0
15 January 2008
The Hongkong And Sanghai Banking Corporation
0

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Resignation letter-26092019
Form DPT-3-22072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed