Company Information
CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,000
Authorised Capital
1,000,000
Directors
Sunita Rajeev Jalan
Director
about 14 years ago
about 14 years ago
Ankit Rajeen Jalan
Director
over 15 years ago
over 15 years ago
Rajeev Banwarilal Jalan
Director
over 22 years ago
over 22 years ago
Past Directors
Manoj Banwarilal Jalan
Director
over 22 years ago
over 22 years ago
Charges
09 October 2019
Axis Bank Limited
18 Lak
09 October 2019
Axis Bank Limited
0
09 October 2019
Axis Bank Limited
0
09 October 2019
Axis Bank Limited
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form CHG-1-02122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191202
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
Form ADT-1-01112019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-30052019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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 MGT-7-02122016_signed
Form AOC-4-01122016_signed
