Company Information
CIN
Status
Date of Incorporation
03 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
5,870,000
Authorised Capital
6,000,000
Directors
Kishan Lachhmandas Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalita Kishan Batra
Director/Designated Partner
about 28 years ago
about 28 years ago
Charges
29 December 2004
Janakalyan Sahakri Bank Ltd.
25 Lak
21 August 2003
Janakalyan Sahakri Bank Ltd.
55 Lak
21 August 2003
Janakalyan Sahakri Bank Ltd.
0
29 December 2004
Janakalyan Sahakri Bank Ltd.
0
21 August 2003
Janakalyan Sahakri Bank Ltd.
0
29 December 2004
Janakalyan Sahakri Bank Ltd.
0
21 August 2003
Janakalyan Sahakri Bank Ltd.
0
29 December 2004
Janakalyan Sahakri Bank Ltd.
0
Documents
Form EES- 2011-230411.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230411.PDF
Affidavit -to be given individually by director-s---230411.PDF
Copy of Board resolution showing authorisation given for filing this application-230411.PDF
Indemnity bond -to be given individually or collectively by director-s--230411.PDF
Optional Attachment 1-230411.PDF
Memorandum of satisfaction of Charge-290311.PDF
Form 2-290311-150211.PDF
Letter of the charge holder-290311.PDF
List of allottees-290311.PDF
Resltn passed by the BOD-290311.PDF
Form 17-290311-280311-ChargeId-90160206.PDF
Form 17-290311-280311-ChargeId-90160355.PDF
Form 23-060111.PDF
Form 5-060111.PDF
AoA - Articles of Association-060111.PDF
Copy of resolution-060111.PDF
MoA - Memorandum of Association-060111.PDF
Optional Attachment 1-060111.PDF
FormSchV-291110 for the FY ending on-310310.OCT
Form66-281010 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT
Form66-291209 for the FY ending on-310309.OCT
Form23AC-301209 for the FY ending on-310309.OCT
FormSchV-091209 for the FY ending on-310309.OCT
FormSchV-101109 for the FY ending on-310308.OCT
Form66-060809 for the FY ending on-310307.OCT
Form66-060809 for the FY ending on-310308.OCT
Form 23AC-070308.OCT
Form 20B-081207.OCT
