Company Information
CIN
Status
Date of Incorporation
06 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,496,000
Authorised Capital
2,500,000
Directors
Vishal Devilal Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Devilal Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmaladevi Devilal Jaiswal
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Devilalji Hardeolalji Jaiswal
Managing Director
over 32 years ago
over 32 years ago
Charges
20 February 2018
Hdfc Bank Limited
30 Lak
18 December 2010
Axis Bank Limited
37 Crore
24 November 2006
Punjab National Bank
9 Crore
31 December 2019
Housing Development Finance Corporation Limited
7 Crore
20 February 2018
Hdfc Bank Limited
0
18 December 2010
Axis Bank Limited
0
31 December 2019
Others
0
24 November 2006
Punjab National Bank
0
20 February 2018
Hdfc Bank Limited
0
18 December 2010
Axis Bank Limited
0
31 December 2019
Others
0
24 November 2006
Punjab National Bank
0
20 February 2018
Hdfc Bank Limited
0
18 December 2010
Axis Bank Limited
0
31 December 2019
Others
0
24 November 2006
Punjab National Bank
0
Documents
Form DPT-3-26122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-18122020
Form DPT-3-18092020-signed
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(2)-30012020
Form MGT-14-10012020_signed
Optional Attachment-(1)-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form MGT-14-15122019_signed
Optional Attachment-(1)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-20072019
