Company Information
CIN
Status
Date of Incorporation
02 January 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
300,000
Directors
Puja Mayur Wallia
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajesh Ramesh Jain
Director
almost 28 years ago
almost 28 years ago
Yogesh Kailash Jain
Director
over 49 years ago
over 49 years ago
Past Directors
Urvashi Satish Jain
Director
almost 28 years ago
almost 28 years ago
Charges
21 April 1994
The Karnatafka Bank Ltd.
4 Lak
21 April 1994
The Karnatafka Bank Ltd.
0
21 April 1994
The Karnatafka Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
List of share holders, debenture holders;-13102023
List of Directors;-13102023
Directors report as per section 134(3)-13102023
Form AOC-4-13102023_signed
Form MGT-7A-13102023_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-16112022_signed
Optional Attachment-(1)-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Optional Attachment-(2)-08112022
Directors report as per section 134(3)-08112022
Form MGT-7A-17022022_signed
Form AOC-4-17022022_signed
List of share holders, debenture holders;-11022022
Approval letter for extension of AGM;-11022022
List of Directors;-11022022
Optional Attachment-(1)-10022022
Approval letter of extension of financial year or AGM-10022022
Optional Attachment-(2)-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
Optional Attachment-(3)-10022022
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Form AOC-4-11022021_signed
Form ADT-1-09022021_signed
