Company Information
CIN
Status
Date of Incorporation
12 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,600,000
Authorised Capital
3,000,000
Directors
Avneesh Jayaswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karishma Anand Jayaswal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Basant Lal Shaw
Director
almost 19 years ago
almost 19 years ago
Manisha Manoj Jaiswal
Director
about 34 years ago
about 34 years ago
Charges
06 April 2015
Punjab National Bank
300 Crore
06 April 2015
Punjab National Bank
0
06 April 2015
Punjab National Bank
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-10092020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-30062019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Form INC-22-17022018_signed
Optional Attachment-(1)-16022018
Copy of board resolution authorizing giving of notice-16022018
Optional Attachment-(2)-16022018
