Company Information

CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
60,532,900
Authorised Capital
70,000,000

Directors

Avantik Jain
Avantik Jain
Director/Designated Partner
about 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Beneficial Owner
over 5 years ago

Past Directors

Abhishek Agarwal
Abhishek Agarwal
Company Secretary
almost 15 years ago
Ummed Mal Jain
Ummed Mal Jain
Director
almost 18 years ago

Charges

17 Crore
12 September 2019
Oriental Bank Of Commerce
15 Crore
17 February 2021
Indian Overseas Bank
2 Crore
31 August 2023
Others
0
04 May 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
17 February 2021
Indian Overseas Bank
0
12 September 2019
Others
0
31 August 2023
Others
0
04 May 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
17 February 2021
Indian Overseas Bank
0
12 September 2019
Others
0

Documents

Form BEN - 2-01092020_signed
Declaration under section 90-01092020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Evidence of cessation;-21052020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-05122019_signed
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form DPT-3-17102019-signed
Instrument(s) of creation or modification of charge;-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Notice of resignation;-22072019
Optional Attachment-(4)-22072019
Optional Attachment-(3)-22072019
Optional Attachment-(2)-22072019
Form DIR-12-22072019_signed
Interest in other entities;-22072019
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(5)-22072019
Form GNL-2-01072019-signed
Form MGT-14-01072019-signed
Auditor?s certificate-27062019
Copy of Board or Shareholders? resolution-13062019