Company Information
CIN
Status
Date of Incorporation
23 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,500,000
Authorised Capital
50,000,000
Directors
Suneeta Madhu Tejwani
Director/Designated Partner
over 20 years ago
over 20 years ago
Jamshed Kaikobad Delvadavala
Director/Designated Partner
about 30 years ago
about 30 years ago
Naresh Madhu Tejwani
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Manoharlal Satramdas Agicha
Director
about 30 years ago
about 30 years ago
Manoj Madhu Tejwani
Director
over 34 years ago
over 34 years ago
Charges
18 August 1994
The Shamrao Vithal
7 Lak
12 August 1994
Janakalyan Sahakari Bank
7 Lak
24 June 2000
Janakalyan Sahakari Bank
70 Lak
24 June 2000
Janakalyan Sahakari Bank
0
12 August 1994
Janakalyan Sahakari Bank
0
18 August 1994
The Shamrao Vithal
0
24 June 2000
Janakalyan Sahakari Bank
0
12 August 1994
Janakalyan Sahakari Bank
0
18 August 1994
The Shamrao Vithal
0
24 June 2000
Janakalyan Sahakari Bank
0
12 August 1994
Janakalyan Sahakari Bank
0
18 August 1994
The Shamrao Vithal
0
24 June 2000
Janakalyan Sahakari Bank
0
12 August 1994
Janakalyan Sahakari Bank
0
18 August 1994
The Shamrao Vithal
0
Documents
Form DIR-12-28122019_signed
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
