Company Information
CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
20,015,000
Authorised Capital
21,000,000
Directors
Anil Kumar Jhawar
Director
almost 25 years ago
almost 25 years ago
Ashok Kumar Jhawar
Director
almost 34 years ago
almost 34 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016_signed
Form AOC-4-131215.OCT
Form MGT-7-281115.OCT
Form MGT-14-011214.OCT
Optional Attachment 1-301114.PDF
