Company Information

CIN
Status
Date of Incorporation
03 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Avneesh Jayaswal
Avneesh Jayaswal
Director/Designated Partner
over 2 years ago
Karishma Anand Jayaswal
Karishma Anand Jayaswal
Director/Designated Partner
about 10 years ago

Past Directors

Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
over 38 years ago
Basant Lal Shaw
Basant Lal Shaw
Director
over 38 years ago

Charges

263 Crore
16 January 2015
Sbicap Trustee Company Limited
263 Crore
16 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0
16 December 2023
Others
0
16 January 2015
Sbicap Trustee Company Limited
0
18 May 2022
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-23062021-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Directors report as per section 134(3)-30032017
Form AOC-4-30032017_signed
Form MGT-7-15032017_signed
List of share holders, debenture holders;-14032017
Form AOC-4-181215.OCT