Company Information

CIN
Status
Date of Incorporation
21 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
26,000,000
Authorised Capital
70,000,000

Directors

Ashish Deenbandhu Jalan
Ashish Deenbandhu Jalan
Director/Designated Partner
about 2 years ago
Ramchandra Nukulram Saini
Ramchandra Nukulram Saini
Director/Designated Partner
over 21 years ago

Past Directors

Deenbandhu Birdhichand Jalan
Deenbandhu Birdhichand Jalan
Additional Director
over 16 years ago
Prahladrai Kanhaiyalal Agrawal
Prahladrai Kanhaiyalal Agrawal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24082019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed