Company Information

CIN
Status
Date of Incorporation
07 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,905,500
Authorised Capital
5,000,000

Directors

Vishal Devilal Jaiswal
Vishal Devilal Jaiswal
Director/Designated Partner
over 2 years ago
Devilalji Hardeolalji Jaiswal
Devilalji Hardeolalji Jaiswal
Beneficial Owner
over 2 years ago
Vaibhav Devilal Jaiswal
Vaibhav Devilal Jaiswal
Director
over 2 years ago
Nirmaladevi Devilal Jaiswal
Nirmaladevi Devilal Jaiswal
Director
almost 37 years ago

Charges

24 Crore
28 December 2011
Axis Bank Limited
1 Crore
26 December 2009
Axis Bank Limited
23 Crore
13 June 2008
Punjab National Bank
2 Crore
26 December 2009
Axis Bank Limited
0
28 December 2011
Axis Bank Limited
0
13 June 2008
Punjab National Bank
0
26 December 2009
Axis Bank Limited
0
28 December 2011
Axis Bank Limited
0
13 June 2008
Punjab National Bank
0

Documents

Form DPT-3-13112020_signed
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form DPT-3-06102020-signed
Form CHG-1-05012020_signed
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191231
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Copy of MGT-8-12112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-03082019_signed
Declaration under section 90-29072019
Form DPT-3-23072019
Auditor?s certificate-23072019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-01122018
Copy of MGT-8-01122018
Form AOC-4(XBRL)-01122018_signed
Form MGT-7-01122018_signed