Company Information

CIN
Status
Date of Incorporation
07 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Akhil Kamalkumar Jalan
Akhil Kamalkumar Jalan
Director
almost 17 years ago
Nikhil Kamalkumar Jalan
Nikhil Kamalkumar Jalan
Director
over 20 years ago
Kamal Kumar Jalan
Kamal Kumar Jalan
Director
over 20 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-21122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
List of share holders, debenture holders;-21122020
Approval letter for extension of AGM;-21122020
Form DPT-3-19062020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-08032019_signed
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018