Company Information
CIN
Status
Date of Incorporation
17 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,434,980
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upkar Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Jain .
Individual Subscriber
about 11 years ago
about 11 years ago
Satishkumar Laxmichand Jain
Director
over 18 years ago
over 18 years ago
Vinod Kumar Jain
Director
over 18 years ago
over 18 years ago
Past Directors
Deepak Jain
Director
over 9 years ago
over 9 years ago
Charges
24 July 2010
Kotak Mahindra Bank Limited
23 Lak
23 March 2010
Uco Bank Bilaspur Branch
3 Crore
20 November 2009
Kotak Mahindra Bank Limited
26 Lak
04 June 2007
Uco Bank
6 Crore
05 June 2020
Uco Bank
60 Lak
09 November 2023
Uco Bank
0
23 March 2010
Uco Bank Bilaspur Branch
0
04 June 2007
Uco Bank
0
24 November 2021
Uco Bank
0
05 June 2020
Uco Bank
0
24 July 2010
Kotak Mahindra Bank Limited
0
20 November 2009
Kotak Mahindra Bank Limited
0
09 November 2023
Uco Bank
0
23 March 2010
Uco Bank Bilaspur Branch
0
04 June 2007
Uco Bank
0
24 November 2021
Uco Bank
0
05 June 2020
Uco Bank
0
24 July 2010
Kotak Mahindra Bank Limited
0
20 November 2009
Kotak Mahindra Bank Limited
0
09 November 2023
Uco Bank
0
23 March 2010
Uco Bank Bilaspur Branch
0
04 June 2007
Uco Bank
0
24 November 2021
Uco Bank
0
05 June 2020
Uco Bank
0
24 July 2010
Kotak Mahindra Bank Limited
0
20 November 2009
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-04012019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4(XBRL)-17042018_signed
Form MGT-7-17042018_signed
Form MGT-7-23032017_signed
List of share holders, debenture holders;-22032017
Form AOC-4(XBRL)-06032017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022017
Optional Attachment-(1)-27022017
Form ADT-1-01022017_signed
Copy of the intimation sent by company-31012017
Optional Attachment-(1)-31012017
Copy of written consent given by auditor-31012017
Copy of resolution passed by the company-31012017
Optional Attachment-(1)-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Form DIR-12-17052016_signed
Letter of appointment;-17052016
Form DIR-11-070216.OCT