Company Information

CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Banwarilal Jajoo
Banwarilal Jajoo
Managing Director
about 26 years ago
Aarti Banwari Jajoo
Aarti Banwari Jajoo
Director
over 30 years ago

Documents

Form ADT-1-22122020_signed
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(2)-22122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Copy of board resolution authorizing giving of notice-23072016
Copies of the utility bills as mentioned above (not older than two months)-23072016