Company Information

CIN
Status
Date of Incorporation
22 April 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Randhir Suryanand Jha
Randhir Suryanand Jha
Director/Designated Partner
over 2 years ago
Rajendra Lokenath Jalan
Rajendra Lokenath Jalan
Director
over 2 years ago
Ravindra Lokenath Jalan
Ravindra Lokenath Jalan
Director
over 2 years ago
Dilip Champalal Jalan
Dilip Champalal Jalan
Director
over 13 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Director
about 57 years ago

Past Directors

Vishnu Gajanand Jalan
Vishnu Gajanand Jalan
Director
over 48 years ago

Documents

Form AOC-4-04012024_signed
Form MGT-7A-14112023_signed
List of share holders, debenture holders;-19102023
List of Directors;-19102023
Form MGT-7A-19102023
Optional Attachment-(1)-18102023
Directors report as per section 134(3)-18102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form AOC-4-19102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form MGT-7A-17102022_signed
Acknowledgement received from company-26052022
Notice of resignation filed with the company-26052022
Proof of dispatch-26052022
Form DIR-11-26052022_signed
List of Directors;-21102021
List of share holders, debenture holders;-21102021
Form MGT-7A-21102021_signed
Directors report as per section 134(3)-14102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Form AOC-4-14102021_signed
Form AOC-4-02042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012021