Company Information
CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,575,000
Authorised Capital
5,000,000
Directors
Arvind Kumar Champalal Jhanwar
Director
over 2 years ago
over 2 years ago
Anil Kumar Jhanwar
Director
over 19 years ago
over 19 years ago
Ajeet Kumar Champalal Jhanwar
Director
over 19 years ago
over 19 years ago
Vivek Jhanwar
Director
over 19 years ago
over 19 years ago
Charges
28 March 2018
Yes Bank Limited
4 Crore
29 January 2018
Yes Bank Limited
4 Crore
15 December 2006
Bank Of Baroda
1 Crore
20 May 2008
Oriental Bank Of Commerce
37 Lak
28 March 2018
Yes Bank Limited
0
29 January 2018
Yes Bank Limited
0
15 December 2006
Bank Of Baroda
0
20 May 2008
Oriental Bank Of Commerce
0
28 March 2018
Yes Bank Limited
0
29 January 2018
Yes Bank Limited
0
15 December 2006
Bank Of Baroda
0
20 May 2008
Oriental Bank Of Commerce
0
28 March 2018
Yes Bank Limited
0
29 January 2018
Yes Bank Limited
0
15 December 2006
Bank Of Baroda
0
20 May 2008
Oriental Bank Of Commerce
0
Documents
Form DPT-3-31122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-31082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180831
Form CHG-1-12072018_signed
Instrument(s) of creation or modification of charge;-12072018
Optional Attachment-(1)-12072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180712
Optional Attachment-(1)-02062018
Instrument(s) of creation or modification of charge;-02062018
Form CHG-1-02062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018
Form CHG-4-11042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180411
Letter of the charge holder stating that the amount has been satisfied-09042018
