Company Information
CIN
Status
Date of Incorporation
14 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratan Chandraprakash Jain
Director
almost 16 years ago
almost 16 years ago
Past Directors
Jay Chandraprakash Jain
Director
almost 16 years ago
almost 16 years ago
Manaklal Maganlal Dhing
Director
about 20 years ago
about 20 years ago
Chandraprakash Dharamchand Jain
Director
about 20 years ago
about 20 years ago
Charges
15 March 2019
Kotak Mahindra Bank Limited
4 Crore
08 January 2016
Union Bank Of India
4 Crore
20 August 2021
Icici Bank Limited
89 Lak
09 April 2021
Icici Bank Limited
4 Crore
30 December 2021
Others
0
20 August 2021
Others
0
15 March 2019
Others
0
09 April 2021
Others
0
08 January 2016
Union Bank Of India
0
30 December 2021
Others
0
20 August 2021
Others
0
15 March 2019
Others
0
09 April 2021
Others
0
08 January 2016
Union Bank Of India
0
30 December 2021
Others
0
20 August 2021
Others
0
15 March 2019
Others
0
09 April 2021
Others
0
08 January 2016
Union Bank Of India
0
Documents
Form DPT-3-08122020_signed
Form DPT-3-03082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-23032019
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form CHG-4-23042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180423
Letter of the charge holder stating that the amount has been satisfied-16042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form AOC-4-23112017_signed
Form DIR-11-27012017_signed
Proof of dispatch-27012017
Evidence of cessation;-27012017