Company Information
CIN
Status
Date of Incorporation
02 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
5,000,000
Directors
Vinod Chiranjilal Jalan
Director
about 21 years ago
about 21 years ago
Past Directors
Pradeep Chiranjilal Jalan
Whole Time Director
about 9 years ago
about 9 years ago
Pramod Chiranjilal Jalan
Director
about 21 years ago
about 21 years ago
Pravin Chiranjilal Jalan
Director
about 21 years ago
about 21 years ago
Charges
24 January 2023
State Bank Of India
0
24 January 2023
State Bank Of India
0
24 January 2023
State Bank Of India
0
Documents
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-12112020-signed
Form DPT-3-11062020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
