Company Information

CIN
Status
Date of Incorporation
17 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,100
Authorised Capital
5,000,000

Directors

Ankit Suresh Jajoo
Ankit Suresh Jajoo
Director/Designated Partner
over 2 years ago
Arjun Sanjay Patel
Arjun Sanjay Patel
Director/Designated Partner
over 2 years ago
Suresh Kanmal Jajoo
Suresh Kanmal Jajoo
Director/Designated Partner
over 3 years ago
Jesal Parag Thakkar
Jesal Parag Thakkar
Individual Promoter
over 9 years ago
Unnikrishnan Anchery
Unnikrishnan Anchery
Director
over 29 years ago
Kiritkumar Gopaldas Thakkar
Kiritkumar Gopaldas Thakkar
Director/Designated Partner
over 35 years ago
Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Director/Designated Partner
over 35 years ago

Charges

5 Crore
23 November 1998
Vijaya Bank
5 Crore
24 August 1994
Vijaya Bank
0
23 November 1998
Vijaya Bank
0
24 August 1994
Vijaya Bank
0
23 November 1998
Vijaya Bank
0
24 August 1994
Vijaya Bank
0

Documents

Form ADT-1-17022021_signed
Form ADT-1-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Copy of resolution passed by the company-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-16092020-signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-28062019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Optional Attachment-(1)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018