Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,472,000
Authorised Capital
70,000,000

Directors

Ragini Chaturvedi
Ragini Chaturvedi
Director/Designated Partner
about 2 years ago
Ankit Joshi
Ankit Joshi
Director/Designated Partner
about 2 years ago
Kriti Bhandari
Kriti Bhandari
Director/Designated Partner
about 2 years ago
Anjali Jain
Anjali Jain
Director/Designated Partner
over 2 years ago
Sunit Jain
Sunit Jain
Director/Designated Partner
about 3 years ago
Shivali Mishra
Shivali Mishra
Manager/Secretary
over 3 years ago

Past Directors

Dharmendra Pawar
Dharmendra Pawar
Additional Director
over 3 years ago
Krishna Kant Shah
Krishna Kant Shah
Director
about 9 years ago
Neha Jain
Neha Jain
Additional Director
over 9 years ago
Sudhir Jain
Sudhir Jain
Managing Director
about 10 years ago
Sunil Kumar Mittal
Sunil Kumar Mittal
Director
about 13 years ago
Mahesh Agrawal
Mahesh Agrawal
Director
over 14 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 18 years ago
Mohammad Munawar Ahmed Sohail
Mohammad Munawar Ahmed Sohail
Director
over 20 years ago
Anish Vaid
Anish Vaid
Director
about 22 years ago
Shantilal Jain
Shantilal Jain
Director
almost 30 years ago

Charges

0
29 March 2016
Union Bank Of India
50 Lak
10 May 2008
Bank Of Baroda
75 Lak
17 December 2022
Canara Bank
0
29 March 2016
Others
0
10 May 2008
Bank Of Baroda
0
17 December 2022
Canara Bank
0
29 March 2016
Others
0
10 May 2008
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-03012021_signed
Form MGT-14-29122020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form MGT-15-19102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-14102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Form MR-1-28052019_signed
Copy of shareholders resolution-25052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25052019
Form DIR-12-22052019-signed
Optional Attachment-(2)-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Interest in other entities;-22052019
Optional Attachment-(3)-22052019
Form DIR-12-22052019_signed
Optional Attachment-(2)-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed