Company Information

CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,011,000
Authorised Capital
2,500,000

Directors

Pradeep Chiranjilal Jalan
Pradeep Chiranjilal Jalan
Director
almost 3 years ago
Vinod Chiranjilal Jalan
Vinod Chiranjilal Jalan
Director
almost 29 years ago
Pramod Chiranjilal Jalan
Pramod Chiranjilal Jalan
Director
almost 29 years ago
Pravin Chiranjilal Jalan
Pravin Chiranjilal Jalan
Director
almost 29 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
SOH_P25811720_CFCADM00128_20161029160105.xls
Form AOC-4-26102016_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-021115.OCT
Form MGT-7-191015.OCT
Form ADT-1-151015.OCT
Form INC-22-050615.OCT
Form GNL.2-271114.OCT
FormSchV-181014 for the FY ending on-310314.OCT