Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,008,600
Authorised Capital
10,000,000

Directors

Aditya Jain
Aditya Jain
Director/Designated Partner
over 2 years ago
Gautam Jain
Gautam Jain
Director/Designated Partner
over 2 years ago
Siddharth Jain
Siddharth Jain
Director/Designated Partner
over 2 years ago
Vikram Jain
Vikram Jain
Director/Designated Partner
over 2 years ago
Pankaj Jain
Pankaj Jain
Beneficial Owner
over 5 years ago
Pawan Jain
Pawan Jain
Beneficial Owner
over 5 years ago
Shyam Anurag
Shyam Anurag
Director
almost 8 years ago

Past Directors

Nilanjan Kumar
Nilanjan Kumar
Managing Director
over 8 years ago
Santosh Devi Jain
Santosh Devi Jain
Director
over 17 years ago
Ummed Mal Jain
Ummed Mal Jain
Director
over 17 years ago

Charges

2 Crore
10 May 2018
Allahabad Bank
50 Lak
17 February 2021
Indian Overseas Bank
2 Crore
28 February 2023
Axis Bank Limited
0
20 November 2021
Indian Overseas Bank
0
17 February 2021
Indian Overseas Bank
0
10 May 2018
Others
0
28 February 2023
Axis Bank Limited
0
20 November 2021
Indian Overseas Bank
0
17 February 2021
Indian Overseas Bank
0
10 May 2018
Others
0
28 February 2023
Axis Bank Limited
0
20 November 2021
Indian Overseas Bank
0
17 February 2021
Indian Overseas Bank
0
10 May 2018
Others
0

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Form BEN - 2-02092020_signed
Optional Attachment-(3)-01092020
Optional Attachment-(4)-01092020
Optional Attachment-(1)-01092020
Declaration under section 90-01092020
Optional Attachment-(2)-01092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-19102019-signed
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form DIR-12-03052019_signed
Interest in other entities;-03052019
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Form PAS-3-28032019_signed
Copy of Board or Shareholders? resolution-28032019
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.-28032019
Form ADT-1-11012019_signed