Company Information
CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,124,650
Authorised Capital
5,500,000
Directors
Rakesh Brijlal Jain
Beneficial Owner
over 25 years ago
over 25 years ago
Past Directors
Umesh Chandra Panda
Director
about 10 years ago
about 10 years ago
Sakshi Rakesh Jain
Director
about 13 years ago
about 13 years ago
Akshay Rakesh Jain
Director
about 13 years ago
about 13 years ago
Manju Rakesh Jain
Director
over 25 years ago
over 25 years ago
Charges
30 May 2019
State Bank Of India
8 Crore
29 April 2022
State Bank Of India
0
30 May 2019
State Bank Of India
0
29 April 2022
State Bank Of India
0
30 May 2019
State Bank Of India
0
29 April 2022
State Bank Of India
0
30 May 2019
State Bank Of India
0
Documents
Form INC-28-03032021-signed
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form DPT-3-25092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form INC-28-18032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032020
Form AOC - 4 CFS-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form AOC-4-18112019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-01082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019
Form PAS-3-01072019_signed
Form DPT-3-01072019
Copy of Board or Shareholders? resolution-01072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
