Company Information

CIN
Status
Date of Incorporation
18 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,675,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Sunderlal Jain
Dinesh Sunderlal Jain
Whole Time Director
about 18 years ago
Sunderlal Aklinglal Jain
Sunderlal Aklinglal Jain
Managing Director
about 18 years ago

Past Directors

Nareshkumar S Jain
Nareshkumar S Jain
Whole Time Director
almost 18 years ago
Bherulal Aklinglal Jain
Bherulal Aklinglal Jain
Whole Time Director
about 18 years ago

Charges

6 Crore
04 May 2018
State Bank Of India
6 Crore
04 May 2018
State Bank Of India
0
04 May 2018
State Bank Of India
0
04 May 2018
State Bank Of India
0

Documents

Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-07102018_signed
Copy of the intimation sent by company-07102018
Copy of written consent given by auditor-07102018
Copy of resolution passed by the company-07102018
Form DIR-12-01102018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form CHG-1-29052018_signed
Instrument(s) of creation or modification of charge;-29052018
Optional Attachment-(1)-29052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Notice of resignation;-11042018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017