Company Information
CIN
Status
Date of Incorporation
21 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Abhishek Ganesh Jaiswal
Director
about 21 years ago
about 21 years ago
Ganesh Sitaram Jaiswal
Director
about 31 years ago
about 31 years ago
Rajeev Pyarelalji Jaiswal
Director
about 35 years ago
about 35 years ago
Charges
22 June 1987
Bank Of India
3 Lak
09 September 1987
Bank Of India
2 Lak
14 January 1987
Bank Of India
13 Lak
22 February 1988
Bank Of India
50 Thousand
14 January 1987
Bank Of India
0
09 September 1987
Bank Of India
0
22 February 1988
Bank Of India
0
22 June 1987
Bank Of India
0
14 January 1987
Bank Of India
0
09 September 1987
Bank Of India
0
22 February 1988
Bank Of India
0
22 June 1987
Bank Of India
0
14 January 1987
Bank Of India
0
09 September 1987
Bank Of India
0
22 February 1988
Bank Of India
0
22 June 1987
Bank Of India
0
14 January 1987
Bank Of India
0
09 September 1987
Bank Of India
0
22 February 1988
Bank Of India
0
22 June 1987
Bank Of India
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form e-CODS-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(2)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 23AC-27032018_signed
Form 20B-27032018_signed
