Company Information
CIN
Status
Date of Incorporation
20 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,398,040
Authorised Capital
3,500,000
Directors
Sampat Dulharaj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankur Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Shanti Lal Jain
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Jyotirmay Prakash Varma
Director
about 15 years ago
about 15 years ago
Goutamchand Jain
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Charges
30 March 1998
Bank Of India
24 Thousand
03 September 1996
Bank Of India
1 Lak
28 December 2002
Bank Of India
25 Thousand
15 December 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
28 December 2002
Bank Of India
0
30 March 1998
Bank Of India
0
03 September 1996
Bank Of India
0
15 December 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
28 December 2002
Bank Of India
0
30 March 1998
Bank Of India
0
03 September 1996
Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Interest in other entities;-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-04022020
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form DPT-3-01072019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Details of other Entity(s)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
