Company Information

CIN
Status
Date of Incorporation
22 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,250,000
Authorised Capital
12,500,000

Directors

Hemant Hastimal Jain
Hemant Hastimal Jain
Director
about 16 years ago
Vikram Hastimalji Jain
Vikram Hastimalji Jain
Director
over 19 years ago

Past Directors

Hastimal Malaji Jain
Hastimal Malaji Jain
Director
over 11 years ago

Charges

35 Crore
06 June 2019
Standard Chartered Bank
5 Crore
19 March 2008
Standard Chartered Bank
18 Crore
19 May 2006
Hdfc Bank Limited
2 Crore
29 June 2021
State Bank Of India
12 Crore
19 March 2008
Standard Chartered Bank
0
06 June 2019
Standard Chartered Bank
0
29 June 2021
State Bank Of India
0
19 May 2006
Hdfc Bank Limited
0
19 March 2008
Standard Chartered Bank
0
06 June 2019
Standard Chartered Bank
0
29 June 2021
State Bank Of India
0
19 May 2006
Hdfc Bank Limited
0
19 March 2008
Standard Chartered Bank
0
06 June 2019
Standard Chartered Bank
0
29 June 2021
State Bank Of India
0
19 May 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-12062020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Optional Attachment-(1)-17072019
Optional Attachment-(2)-17072019
Instrument(s) of creation or modification of charge;-17072019
Form DPT-3-27062019
Copy of resolution passed by the company-14062019
-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form MSME FORM I-29052019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-05112018_signed