Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,780,000
Authorised Capital
5,000,000
Directors
Sunil Omprakash Jalan
Director
over 2 years ago
over 2 years ago
Sanjay Kumar Jalan
Director
almost 20 years ago
almost 20 years ago
Shailesh Omprakash Jalan
Director
almost 20 years ago
almost 20 years ago
Charges
25 May 2012
Kotak Mahindra Bank Limited
4 Crore
27 August 2021
Cholamandalam Investment And Finance Company Limited
4 Crore
27 August 2021
Others
0
25 May 2012
Kotak Mahindra Bank Limited
0
27 August 2021
Others
0
25 May 2012
Kotak Mahindra Bank Limited
0
27 August 2021
Others
0
25 May 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form ADT-1-19122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Notice of resignation;-17052018
Acknowledgement received from company-17052018
Evidence of cessation;-17052018
Form DIR-11-17052018_signed
Form DIR-12-17052018_signed
Notice of resignation filed with the company-17052018
Proof of dispatch-17052018
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-22112017_signed
Copy of the intimation sent by company-22112017
Copy of resolution passed by the company-22112017
