Company Information

CIN
Status
Date of Incorporation
10 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
990,000

Directors

Ilesh Krishnadas Shah
Ilesh Krishnadas Shah
Director
about 2 years ago
Parimal Ilesh Shah
Parimal Ilesh Shah
Director
almost 34 years ago

Past Directors

Krishnadas Hiralal Shah
Krishnadas Hiralal Shah
Director
almost 34 years ago

Charges

0
11 June 2004
Janakalyan Sahakari Bank Ltd;
40 Lak
08 August 2000
Janakalyan Sahakari Bank Ltd;
10 Lak
08 January 2002
Janakalyan Sahakari Bank Ltd;
20 Lak
27 August 2002
Janakalyan Sahakari Bank Ltd;
40 Lak
18 September 1992
Janakalyan Sahakari Bank Ltd;
5 Lak
14 February 2003
Janakalyan Sahakari Bank Ltd;
20 Lak
18 September 1992
Janakalyan Sahakari Bank Ltd;
0
08 August 2000
Janakalyan Sahakari Bank Ltd;
0
08 January 2002
Janakalyan Sahakari Bank Ltd;
0
14 February 2003
Janakalyan Sahakari Bank Ltd;
0
27 August 2002
Janakalyan Sahakari Bank Ltd;
0
11 June 2004
Janakalyan Sahakari Bank Ltd;
0
18 September 1992
Janakalyan Sahakari Bank Ltd;
0
08 August 2000
Janakalyan Sahakari Bank Ltd;
0
08 January 2002
Janakalyan Sahakari Bank Ltd;
0
14 February 2003
Janakalyan Sahakari Bank Ltd;
0
27 August 2002
Janakalyan Sahakari Bank Ltd;
0
11 June 2004
Janakalyan Sahakari Bank Ltd;
0

Documents

Form DPT-3-16122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form DPT-3-26062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017