Company Information

CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
18,750,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Jalan
Pramod Kumar Jalan
Director/Designated Partner
over 1 year ago
Gaurav Pramod Jalan
Gaurav Pramod Jalan
Beneficial Owner
over 5 years ago
Nirmala Pramod Jalan
Nirmala Pramod Jalan
Director/Designated Partner
about 30 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Optional Attachment-(1)-26082019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-22062017
Directors report as per section 134(3)-22062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form MGT-7-22062017_signed
Form AOC-4-22062017_signed
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form MGT-7-211115.OCT