Company Information
CIN
Status
Date of Incorporation
22 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Nayak
Managing Director
over 2 years ago
over 2 years ago
Ziaul Mohammad Islam Shaikh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bikram Binay Srivastava
Director
about 13 years ago
about 13 years ago
Charges
31 December 2014
Janalakshmi Financial Services Private Limited
10 Lak
31 December 2014
Janalakshmi Financial Services Private Limited
0
31 December 2014
Janalakshmi Financial Services Private Limited
0
31 December 2014
Janalakshmi Financial Services Private Limited
0
Documents
Form DPT-3-23122020-signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Optional Attachment-(1)-09102020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form ADT-1-26092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form DIR-12-09022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017
Evidence of cessation;-06022017
Letter of appointment;-06022017
Notice of resignation;-06022017
Optional Attachment-(1)-06022017
Optional Attachment-(2)-06022017
Form MGT-7-010116.OCT
Form MGT-14-090715.OCT
Copy of resolution-070715.PDF
Certificate of Registration of Mortgage-300115.PDF
Optional Attachment 2-300115.PDF
Certificate of Registration of Mortgage-300115.PDF
