Company Information

CIN
Status
Date of Incorporation
19 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,000,000
Authorised Capital
100,000,000

Directors

Akhil Kamalkumar Jalan
Akhil Kamalkumar Jalan
Director
almost 17 years ago
Nikhil Kamalkumar Jalan
Nikhil Kamalkumar Jalan
Director
almost 25 years ago
Kamal Kumar Jalan
Kamal Kumar Jalan
Director
over 28 years ago

Charges

03 August 2022
Bank Of India
0
03 August 2022
Bank Of India
0
03 August 2022
Bank Of India
0
03 August 2022
Bank Of India
0
03 August 2022
Bank Of India
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year of AGM-30122020
Approval letter for extension of AGM;-30122020
Form DPT-3-19062020-signed
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4(XBRL)-01112018_signed
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form AOC-4(XBRL)-09112017_signed
Form MGT-7-09112017_signed
Form MGT-7-25102016_signed