Company Information
CIN
Status
Date of Incorporation
07 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,801,300
Authorised Capital
30,000,000
Directors
Vishal Devilal Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhishek A Mohgaonkar
Director
about 11 years ago
about 11 years ago
Omkantlal Kamalnarayan Chaurasia
Director
about 11 years ago
about 11 years ago
Shrikant Omkantlal Chaurasia
Additional Director
over 11 years ago
over 11 years ago
Vaibhav Devilal Jaiswal
Additional Director
over 14 years ago
over 14 years ago
Pramila Prabhakar Bulabule
Director
over 14 years ago
over 14 years ago
Nirmaladevi Devilal Jaiswal
Director
over 36 years ago
over 36 years ago
Devilalji Hardeolalji Jaiswal
Director
over 36 years ago
over 36 years ago
Charges
31 December 2015
Axis Bank Limited
8 Crore
31 March 2022
Axis Bank Limited
0
31 December 2015
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
31 December 2015
Axis Bank Limited
0
Documents
Form ADT-3-03042021_signed
Resignation letter-31122020
Form DPT-3-02122020_signed
Form DPT-3-18092020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-20072019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
