Company Information
CIN
Status
Date of Incorporation
02 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Amrit Leelaram Jangid
Director
over 2 years ago
over 2 years ago
Omprakash Leelaram Jangid
Director
over 26 years ago
over 26 years ago
Past Directors
Leelaram Sagatram Jangid
Director
over 34 years ago
over 34 years ago
Charges
31 October 2013
Ing Vysya Bank Limited
3 Crore
31 October 2013
Ing Vysya Bank Limited
0
31 October 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
List of share holders, debenture holders;-05062019
Optional Attachment-(1)-05062019
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form 23AC-05082017_signed
Form MGT-7-05082017_signed
List of share holders, debenture holders;-03082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Optional Attachment-(1)-20072017
Form AOC-4-20072017_signed
