Company Information
CIN
Status
Date of Incorporation
05 November 1984
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
Arvind Jayaswal
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rita Ramesh Jayaswal
Additional Director
over 10 years ago
over 10 years ago
Sonal Jayaswal
Director
almost 19 years ago
almost 19 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
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC - 4 CFS-29112019_signed
Form DPT-3-12072019
Optional Attachment-(1)-12072019
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
Letter of the charge holder stating that the amount has been satisfied-11102018
Form CHG-4-11102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181011
Copies of the utility bills as mentioned above (not older than two months)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Optional Attachment-(1)-20022018
Optional Attachment-(2)-20022018
