Company Information

CIN
Status
Date of Incorporation
19 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Arjun Arvind Jolly
Arjun Arvind Jolly
Director/Designated Partner
over 2 years ago
Rashmi Jolly
Rashmi Jolly
Director/Designated Partner
almost 3 years ago
Arvind Govindram Jolly
Arvind Govindram Jolly
Director/Designated Partner
almost 3 years ago

Past Directors

Ashwin Jolly
Ashwin Jolly
Director
almost 10 years ago

Charges

35 Lak
03 November 1988
Bank Of India
25 Lak
14 February 1974
Bank Of India
10 Lak
03 November 1988
Bank Of India
0
14 February 1974
Bank Of India
0
03 November 1988
Bank Of India
0
14 February 1974
Bank Of India
0

Documents

Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form BEN - 2-10102019_signed
Optional Attachment-(2)-04102019
Declaration under section 90-04102019
Optional Attachment-(1)-04102019
Form MGT-6-30072019_signed
Optional Attachment-(1)-30072019
-30072019
Form DPT-3-27062019
Form MGT-6-21052019_signed
Optional Attachment-(1)-21052019
-21052019
Form AOC - 4 CFS-17012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form AOC - 4 CFS-04042018_signed