Company Information

CIN
Status
Date of Incorporation
14 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,500,000

Directors

Anand Khetan
Anand Khetan
Director
over 2 years ago
Shweta Madhusudan Khetan
Shweta Madhusudan Khetan
Director
over 23 years ago

Charges

5 Crore
01 September 2015
Janakalyan Sahakari Bank Limited
1 Crore
19 December 2007
Janakalyan Sahakari Bank Limited
1 Crore
20 March 2006
Janakalyan Sahakari Bank Limited
1 Crore
23 November 2005
Janakalyan Sahakari Bank Ltd
48 Lak
19 December 2007
Janakalyan Sahakari Bank Limited
0
20 March 2006
Janakalyan Sahakari Bank Limited
0
23 November 2005
Janakalyan Sahakari Bank Ltd
0
01 September 2015
Janakalyan Sahakari Bank Limited
0
19 December 2007
Janakalyan Sahakari Bank Limited
0
20 March 2006
Janakalyan Sahakari Bank Limited
0
23 November 2005
Janakalyan Sahakari Bank Ltd
0
01 September 2015
Janakalyan Sahakari Bank Limited
0

Documents

Form MSME FORM I-13122020_signed
Form MSME FORM I-30092020_signed
Form DPT-3-02082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Form MGT-7-18122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Copies of the utility bills as mentioned above (not older than two months)-06062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062016