Company Information
CIN
Status
Date of Incorporation
09 May 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,823,310
Authorised Capital
25,000,000
Directors
Nidhi Arvind Jain
Director/Designated Partner
about 6 years ago
about 6 years ago
Arvind Premchand Jain
Beneficial Owner
about 6 years ago
about 6 years ago
Rishabh Jain
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Rajesh Mulayamchand Jain
Additional Director
over 7 years ago
over 7 years ago
Mishri Arvind Jain
Additional Director
almost 8 years ago
almost 8 years ago
Vinod Nagraj Jain
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services
[Class : 37] Construction Buildings Included In Class 37.
Charges
10 June 2005
Syndicate Bank
15 Crore
21 February 2009
Punjab & Sind Bank
20 Crore
10 June 2005
Syndicate Bank
0
21 February 2009
Punjab & Sind Bank
0
10 June 2005
Syndicate Bank
0
21 February 2009
Punjab & Sind Bank
0
Documents
Form MGT-7-01102020_signed
Form DPT-3-07102020-signed
Form MGT-7-01102020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-25092020_signed
Form ADT-1-22092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020
Form ADT-3-21012020_signed
Resignation letter-18012020
Form DPT-3-22102019-signed
Form BEN - 2-30092019_signed
Form BEN - 2-26092019
Optional Attachment-(1)-26092019
Declaration under section 90-26092019
Form ADT-1-20042019_signed
-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form DIR-12-13032019_signed
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
