Directors

Kanchan Bastimal Jain

Additional Director
about 4 years ago

Mihir Dinesh Jain

Director
about 4 years ago

Sharmila Dinesh Jain

Director
over 13 years ago

Dinesh Bastimalji Jain

Director
over 13 years ago

Charges

3 Crore

15 December 2011

Bassein Catholic Co-operative Bank Limited

1 Crore

11 August 2021

Hdfc Bank Limited

3 Crore

Documents

Form DPT-3-03042021_signed

Form AOC-4-03042021_signed

Form DPT-3-18032021-signed

Form DPT-3-13022021_signed

Directors report as per section 134(3)-31122020

Optional Attachment-(2)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-31122020

Form ADT-1-23112019_signed

Copy of resolution passed by the company-23112019

Copy of written consent given by auditor-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form AOC-4-21112019_signed

Form MGT-7-21112019_signed

Form ADT-1-20112019_signed

Copy of the intimation sent by company-14112019

Copy of resolution passed by the company-14112019

Copy of written consent given by auditor-14112019

Form DPT-3-27062019

Form INC-22-20062019_signed

Copies of the utility bills as mentioned above (not older than two months)-20062019

Copy of board resolution authorizing giving of notice-20062019

Optional Attachment-(1)-20062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019

Form INC-28-12042019-signed

Optional Attachment-(1)-28032019

Optional Attachment-(3)-28032019

Optional Attachment-(2)-28032019