Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ashish Deenbandhu Jalan
Ashish Deenbandhu Jalan
Director/Designated Partner
about 2 years ago
Anup Deenbandhu Jalan
Anup Deenbandhu Jalan
Director/Designated Partner
about 6 years ago
Ramchandra Nukulram Saini
Ramchandra Nukulram Saini
Additional Director
over 10 years ago

Past Directors

Deenbandhu Birdhichand Jalan
Deenbandhu Birdhichand Jalan
Additional Director
almost 18 years ago
Sushin Shetty Nemiraj
Sushin Shetty Nemiraj
Director
over 20 years ago
Prahladrai Kanhaiyalal Agrawal
Prahladrai Kanhaiyalal Agrawal
Director
almost 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form BEN - 2-06082019_signed
Optional Attachment-(1)-06082019
Declaration under section 90-06082019
Optional Attachment-(4)-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Form DIR-12-25012019_signed
Optional Attachment-(1)-25012019
Optional Attachment-(5)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed