Company Information
CIN
Status
Date of Incorporation
26 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,607,500
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokkumar Lalchand Jain
Director
over 1 year ago
over 1 year ago
Sumitra Ashok Jain
Director
over 19 years ago
over 19 years ago
Charges
10 March 2015
Idbi Bank Limited
2 Crore
31 July 2012
Ing Vysya Bank Limited
1 Crore
09 March 2006
Vijaya Bank
1 Crore
31 July 2012
Ing Vysya Bank Limited
0
09 March 2006
Vijaya Bank
0
10 March 2015
Idbi Bank Limited
0
31 July 2012
Ing Vysya Bank Limited
0
09 March 2006
Vijaya Bank
0
10 March 2015
Idbi Bank Limited
0
31 July 2012
Ing Vysya Bank Limited
0
09 March 2006
Vijaya Bank
0
10 March 2015
Idbi Bank Limited
0
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-10072019-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form CHG-4-20082018-signed
Form INC-28-27062018-signed
Optional Attachment-(1)-20062018
Copy of court order or NCLT or CLB or order by any other competent authority.-20062018
Form GNL-2-01062018-signed
Optional Attachment-(1)-19052018
Letter of the charge holder stating that the amount has been satisfied-20032018
Form CHG-4-20032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017