Company Information
CIN
Status
Date of Incorporation
13 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,700,000
Authorised Capital
21,000,000
Directors
Bimalkumar Radhakishan Jalan
Director/Designated Partner
about 2 years ago
about 2 years ago
Piyushkumar Shantilal Shah
Director
over 18 years ago
over 18 years ago
Sushila Jalan
Director
about 28 years ago
about 28 years ago
Past Directors
Padmashri Jalan
Director Appointed In Casual Vacancy
about 18 years ago
about 18 years ago
Charges
29 July 2014
Kotak Mahindra Bank Limited
1 Crore
29 July 2014
Kotak Mahindra Bank Limited
0
29 July 2014
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Approval letter for extension of AGM;-09122020
Form DPT-3-21092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-30062019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
