Company Information

CIN
Status
Date of Incorporation
17 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000

Directors

Arpana Ashish Kamdar
Arpana Ashish Kamdar
Director
over 11 years ago
Nawal Kumar Jain
Nawal Kumar Jain
Director
over 28 years ago
Prabha Jain
Prabha Jain
Director
about 35 years ago

Past Directors

Alka Jain
Alka Jain
Director
over 11 years ago

Charges

0
29 January 1996
The Thane Janata Sahakari Bank Ltd
10 Lak
17 January 1996
The Thane Janata Sahakari Bank Ltd
20 Lak
29 January 1996
The Thane Janata Sahakari Bank Ltd
0
17 January 1996
The Thane Janata Sahakari Bank Ltd
0
29 January 1996
The Thane Janata Sahakari Bank Ltd
0
17 January 1996
The Thane Janata Sahakari Bank Ltd
0

Documents

Form ADT-1-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-02122020-signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed