Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Jayashree Shailesh Choksi
Director
over 2 years ago
over 2 years ago
Kavish Shailesh Choksi
Director
over 16 years ago
over 16 years ago
Shailesh Surendra Chokshi
Director
over 25 years ago
over 25 years ago
Charges
23 October 2003
Uco Bank
4 Crore
01 January 2002
Central Bank Of India
60 Lak
06 July 2000
The Jain Sahakari Bank Ltd.
55 Lak
06 July 2000
The Jain Sahakari Bank Ltd.
0
23 October 2003
Uco Bank
0
01 January 2002
Central Bank Of India
0
06 July 2000
The Jain Sahakari Bank Ltd.
0
23 October 2003
Uco Bank
0
01 January 2002
Central Bank Of India
0
06 July 2000
The Jain Sahakari Bank Ltd.
0
23 October 2003
Uco Bank
0
01 January 2002
Central Bank Of India
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-08072020-signed
Form ADT-1-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-18102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
