Company Information
CIN
Status
Date of Incorporation
09 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,992,700
Authorised Capital
2,000,000
Directors
Prem Prakash Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameshchand Tejraj Jaju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ram Awatar Jaju
Director
almost 3 years ago
almost 3 years ago
Omprakash Jainarayan Jaju
Director
over 31 years ago
over 31 years ago
Mangalchand Tejraj Jaju
Director
about 37 years ago
about 37 years ago
Charges
05 March 2016
Hdfc Bank Limited
3 Crore
27 September 1993
State Bank Of India
40 Lak
11 January 1994
State Bank Of India
25 Lak
20 February 1997
State Bank Of India
75 Lak
05 March 2016
Hdfc Bank Limited
0
20 February 1997
State Bank Of India
0
11 January 1994
State Bank Of India
0
27 September 1993
State Bank Of India
0
05 March 2016
Hdfc Bank Limited
0
20 February 1997
State Bank Of India
0
11 January 1994
State Bank Of India
0
27 September 1993
State Bank Of India
0
Documents
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form DPT-3-21112019-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-15112016
Form MGT-7-15112016_signed
Instrument(s) of creation or modification of charge;-31052016
