Company Information

CIN
Status
Date of Incorporation
26 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Vinodkumar Pukhraj Ambavat
Vinodkumar Pukhraj Ambavat
Director/Designated Partner
about 2 years ago
Shirish Shantilal Jain
Shirish Shantilal Jain
Director/Designated Partner
over 2 years ago
Indra Shantilal Jain
Indra Shantilal Jain
Director
about 20 years ago
Shantilal Javerchand Jain
Shantilal Javerchand Jain
Director
about 20 years ago

Past Directors

Lata Shantilal Jain
Lata Shantilal Jain
Director
almost 16 years ago

Charges

105 Crore
11 May 2005
State Bank Of India
60 Crore
10 May 2005
State Bank Of India
45 Crore
11 May 2005
State Bank Of India
0
10 May 2005
State Bank Of India
0
11 May 2005
State Bank Of India
0
10 May 2005
State Bank Of India
0
11 May 2005
State Bank Of India
0
10 May 2005
State Bank Of India
0

Documents

Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Form MGT-7-25122019_signed
Form DPT-3-24122019-signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Optional Attachment-(1)-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-12122018
Copy of MGT-8-12122018
Optional Attachment-(2)-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-12122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Form AOC-4(XBRL)-23112017_signed