Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Kailash Bhagwanram Jangir
Kailash Bhagwanram Jangir
Additional Director
over 4 years ago
Hemani Shyamsunder Jangid
Hemani Shyamsunder Jangid
Director
almost 7 years ago
Gajanand Ramgopal Jangir
Gajanand Ramgopal Jangir
Director
almost 7 years ago
Shweta Kailash Jangir
Shweta Kailash Jangir
Director
almost 14 years ago

Charges

70 Lak
25 April 2017
Punjab National Bank
70 Lak
29 July 2012
The Kalyan Janata Sahakari Bank Ltd
1 Crore
29 July 2012
The Kalyan Janata Sahakari Bank Ltd
0
25 April 2017
Others
0
29 July 2012
The Kalyan Janata Sahakari Bank Ltd
0
25 April 2017
Others
0
29 July 2012
The Kalyan Janata Sahakari Bank Ltd
0
25 April 2017
Others
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-20042019_signed
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form MGT-7-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Directors report as per section 134(3)-09042019
List of share holders, debenture holders;-09042019
Form AOC-4-09042019_signed
Form MGT-7-09042019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Form CHG-1-20072017_signed
Instrument(s) of creation or modification of charge;-20072017
Optional Attachment-(1)-20072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170720