Company Information
CIN
Status
Date of Incorporation
07 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,200,000
Authorised Capital
30,000,000
Directors
Ratan Devichand Jain
Director
about 2 years ago
about 2 years ago
Girish Devichand Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesh Chhaganlal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Umed Devichand Jain
Director
almost 26 years ago
almost 26 years ago
Champak Chhaganlal Jain
Director
almost 26 years ago
almost 26 years ago
Ramesh Chhaganlal Jain
Director
almost 26 years ago
almost 26 years ago
Bhawar Devichand Jain
Director
almost 26 years ago
almost 26 years ago
Charges
09 June 2009
Indian Overseas Bank
40 Crore
26 December 2001
Indian Overseas Bank
4 Crore
26 December 2001
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
26 December 2001
Indian Overseas Bank
0
09 June 2009
Indian Overseas Bank
0
Documents
Form INC-28-17112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Letter of the charge holder stating that the amount has been satisfied-10052016
Form CHG-4-10052016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160510
Form MGT-7-180216.OCT
Form AOC-4-160216.OCT
Form ADT-1-151015.OCT
-241114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-061013 for the FY ending on-310313.OCT
Form66-061013 for the FY ending on-310313.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Form23AC-141012 for the FY ending on-310312.OCT
Form66-111012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-021011.OCT
FormSchV-031211 for the FY ending on-310311.OCT
Form66-301011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-221110 for the FY ending on-310310.OCT
Form66-281010 for the FY ending on-310310.OCT
