Company Information
CIN
Status
Date of Incorporation
15 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Sheilin Dalpatraj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Zaver Dalpatraj Jain
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Dalpatraj Pukhraj Jain
Director
over 24 years ago
over 24 years ago
Charges
20 March 2003
Janakalyan Sahakari Bank Ltd.
15 Lak
20 March 2003
Janakalyan Sahakari Bank Ltd.
0
20 March 2003
Janakalyan Sahakari Bank Ltd.
0
20 March 2003
Janakalyan Sahakari Bank Ltd.
0
Documents
Form BEN - 2-08012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
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 AOC-4-02122019_signed
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
