Company Information

CIN
Status
Date of Incorporation
15 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
24,500,000

Directors

Amarlal Ramchand Jethani
Amarlal Ramchand Jethani
Director
almost 3 years ago
Suresh Ramchand Jethani
Suresh Ramchand Jethani
Director
almost 3 years ago
Jai Amarlal Jethani
Jai Amarlal Jethani
Director
over 15 years ago
Nand Ramchand Jethani
Nand Ramchand Jethani
Director/Designated Partner
over 15 years ago

Charges

9 Crore
03 December 2020
The Saraswat Co-op. Bank Limited
9 Crore
03 December 2020
Others
0
03 December 2020
Others
0
03 December 2020
Others
0

Documents

Optional Attachment-(2)-31122020
Form CHG-1-01012021_signed
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-27122020_signed
Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-05072019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form INC-22-04122018_signed
Copy of board resolution authorizing giving of notice-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Optional Attachment-(1)-03122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-19022018_signed
List of share holders, debenture holders;-14022018
Copy of MGT-8-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form ADT-1-11102017_signed