Company Information

CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
409,252,000
Authorised Capital
490,000,000

Directors

Suresh Kanmal Jajoo
Suresh Kanmal Jajoo
Director/Designated Partner
over 23 years ago
Vimla Suresh Jajoo
Vimla Suresh Jajoo
Director
almost 26 years ago

Documents

Form INC-28-03012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-21052019_signed
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4(XBRL)-10012019_signed
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-27122018