Company Information
CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,000,000
Authorised Capital
50,000,000
Directors
Anisha Jalan
Director/Designated Partner
over 6 years ago
over 6 years ago
Kamal Kumar Jalan
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Akhil Kamalkumar Jalan
Additional Director
almost 17 years ago
almost 17 years ago
Nikhil Kamalkumar Jalan
Director
almost 27 years ago
almost 27 years ago
Charges
04 March 2022
Bank Of India
0
04 March 2022
Bank Of India
0
04 March 2022
Bank Of India
0
Documents
Form DPT-3-26122020_signed
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(4)-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(3)-08072019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Optional Attachment-(2)-08072019
Form DPT-3-27062019
Optional Attachment-(1)-08032019
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Optional Attachment-(2)-08032019
Copy of the intimation sent by company-08032019
