Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Girish Satishchandra Jain
Girish Satishchandra Jain
Beneficial Owner
over 2 years ago

Past Directors

Satishchandra Pukhraj Jain
Satishchandra Pukhraj Jain
Director
about 17 years ago
Kunal Girish Jain
Kunal Girish Jain
Additional Director
almost 18 years ago
Karan Girish Jain
Karan Girish Jain
Additional Director
over 18 years ago
Sushma Satishchandra Jain
Sushma Satishchandra Jain
Additional Director
over 18 years ago
Leena Girish Jain
Leena Girish Jain
Director
over 18 years ago

Charges

30 Crore
11 May 2015
Union Bank Of India
5 Crore
14 February 2011
Punjab National Bank
30 Crore
20 November 2007
Union Bank Of India
90 Crore
20 November 2007
Others
0
11 May 2015
Union Bank Of India
0
14 February 2011
Punjab National Bank
0
20 November 2007
Others
0
11 May 2015
Union Bank Of India
0
14 February 2011
Punjab National Bank
0
12 December 2023
Hdfc Bank Limited
0
11 May 2015
Union Bank Of India
0
20 November 2007
Others
0
14 February 2011
Punjab National Bank
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-20072019_signed
Declaration under section 90-18072019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Form AOC-4(XBRL)-02012019_signed
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form CHG-1-09112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181109
Form INC-28-08112018-signed
Optional Attachment-(1)-26102018
Copy of court order or NCLT or CLB or order by any other competent authority.-26102018
Form GNL-2-25102018-signed
Optional Attachment-(1)-25102018
Instrument(s) of creation or modification of charge;-25102018
Optional Attachment-(2)-25102018