Company Information
CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Govind Gourishankar Jha
Director
about 2 years ago
about 2 years ago
Archana Govind Jha
Director
about 9 years ago
about 9 years ago
Past Directors
Rabindrakumar Gaurishankar Jha
Director
almost 19 years ago
almost 19 years ago
Gourishankar Jugal Jha
Director
almost 19 years ago
almost 19 years ago
Charges
30 September 2016
Corporation Bank
25 Lak
25 January 1997
Bank Of Maharashtra
10 Lak
16 November 2019
Canara Bank
1 Crore
14 March 2022
Canara Bank
0
30 September 2016
Others
0
16 November 2019
Canara Bank
0
25 January 1997
Bank Of Maharashtra
0
14 March 2022
Canara Bank
0
30 September 2016
Others
0
16 November 2019
Canara Bank
0
25 January 1997
Bank Of Maharashtra
0
14 March 2022
Canara Bank
0
30 September 2016
Others
0
16 November 2019
Canara Bank
0
25 January 1997
Bank Of Maharashtra
0
14 March 2022
Canara Bank
0
30 September 2016
Others
0
16 November 2019
Canara Bank
0
25 January 1997
Bank Of Maharashtra
0
14 March 2022
Canara Bank
0
30 September 2016
Others
0
16 November 2019
Canara Bank
0
25 January 1997
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-1-18122018_signed
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form CHG-4-22032017_signed
