Company Information
CIN
Status
Date of Incorporation
24 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Mukesh Kumar Ayodhyaprasad Jaiswal
Director
over 2 years ago
over 2 years ago
Sushila Jaiswal
Director
about 39 years ago
about 39 years ago
Charges
25 April 2018
State Bank Of India
1 Crore
14 March 1995
State Bank Of India
40 Lak
19 August 1989
Punjab National Bank
3 Lak
17 February 1988
Punjab National Bank
2 Lak
03 February 1988
Punjab National Bank
2 Lak
25 April 2018
State Bank Of India
0
19 August 1989
Punjab National Bank
0
14 March 1995
State Bank Of India
0
03 February 1988
Punjab National Bank
0
17 February 1988
Punjab National Bank
0
25 April 2018
State Bank Of India
0
19 August 1989
Punjab National Bank
0
14 March 1995
State Bank Of India
0
03 February 1988
Punjab National Bank
0
17 February 1988
Punjab National Bank
0
Documents
Form DPT-3-09122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form DPT-3-19062020-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
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form CHG-1-06062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Instrument(s) of creation or modification of charge;-05062018
Optional Attachment-(1)-05062018
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
