Company Information
CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
63,844,500
Authorised Capital
130,000,000
Directors
Janki Prasad Shah
Managing Director
over 22 years ago
over 22 years ago
Ritu Jankiprasad Shah
Director
over 22 years ago
over 22 years ago
Charges
19 November 2009
State Bank Of India
43 Crore
27 March 2005
The Kalyan Janata Sahakari Bank Ltd.
3 Crore
27 March 2005
The Kalyan Janata Sahakari Bank Ltd.
0
19 November 2009
State Bank Of India
0
27 March 2005
The Kalyan Janata Sahakari Bank Ltd.
0
19 November 2009
State Bank Of India
0
27 March 2005
The Kalyan Janata Sahakari Bank Ltd.
0
19 November 2009
State Bank Of India
0
Documents
Form AOC-4(XBRL)-12072018_signed
Form AOC-4(XBRL)-11072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072018
Form 20B-06072018_signed
Form ADT-1-05072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072018
Approval letter of extension of financial year of AGM-05072018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05072018
Form MGT-7-05072018_signed
Approval letter for extension of financial year or annual general meeting-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-30062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Form 23B for period 010313 to 310314-290615.OCT
Certificate of Registration for Modification of Mortgage-210314.PDF
Certificate of Registration for Modification of Mortgage-210314.PDF
Particulars of all Joint charge holders-210314.PDF
Instrument of creation or modification of charge-210314.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-210314.PDF
Form 8-210314-ChargeId-10191677.OCT
Certificate of Registration for Modification of Mortgage-210314.PDF
XBRL document in respect of balance sheet 29-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-301212-291212 for the FY ending on-310312.OCT
FormSchV-121212 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 25-01-2012 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-300112-250112 for the FY ending on-310311.OCT
FormSchV-201211 for the FY ending on-310311.OCT
Form23AC-250711 for the FY ending on-310310.OCT
