Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
50,000,000

Directors

Anoop Kumar Jain
Anoop Kumar Jain
Director
over 2 years ago
Sanjay Jain
Sanjay Jain
Director
over 2 years ago

Past Directors

Sunila Jain
Sunila Jain
Additional Director
about 16 years ago
Prakash Kanwar Jain
Prakash Kanwar Jain
Additional Director
about 16 years ago

Charges

20 Crore
06 March 2006
State Bank Of Indore
17 Crore
27 March 2000
State Bank Of India
2 Crore
04 October 1995
Bank Of Baroda
75 Lak
06 March 2006
State Bank Of Indore
0
27 March 2000
State Bank Of India
0
04 October 1995
Bank Of Baroda
0
06 March 2006
State Bank Of Indore
0
27 March 2000
State Bank Of India
0
04 October 1995
Bank Of Baroda
0

Documents

Form DPT-3-11112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC - 4 CFS-28102017_signed
Form MGT-7-28102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102017