Company Information

CIN
Status
Date of Incorporation
23 May 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Lata Jawaharani
Lata Jawaharani
Director
over 35 years ago
Deepak Anandram Jawaharani
Deepak Anandram Jawaharani
Director
over 35 years ago

Charges

15 Crore
12 March 2014
State Bank Of India
15 Crore

Documents

Form DPT-3-24122020_signed
Form DPT-3-19082020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-14-10072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710
Altered articles of association-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Altered memorandum of association-28062018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-22112016
Form AOC-4-22112016_signed