Company Information
CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
15,892,000
Authorised Capital
20,000,000
Directors
Avneesh Jayaswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karishma Anand Jayaswal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rita Ramesh Jayaswal
Additional Director
over 10 years ago
over 10 years ago
Manoj Kumar Jayaswal
Director
almost 33 years ago
almost 33 years ago
Basant Lal Shaw
Director
almost 33 years ago
almost 33 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-3-30102020_signed
Form DPT-3-08102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-09102019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Form INC-22-17022018_signed
Optional Attachment-(2)-16022018
Copy of board resolution authorizing giving of notice-16022018
Optional Attachment-(1)-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
