Company Information
CIN
Status
Date of Incorporation
29 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Harsha Vinod Jakharia
Director
over 2 years ago
over 2 years ago
Vinod Lalji Jakharia
Director
over 36 years ago
over 36 years ago
Past Directors
Dilip Lalji Jakharia
Director
over 36 years ago
over 36 years ago
Bipin Lalji Jakharia
Director
over 36 years ago
over 36 years ago
Charges
28 April 1999
Dena Bank
40 Lak
10 August 2021
Canara Bank
0
28 April 1999
Dena Bank
0
10 August 2021
Canara Bank
0
28 April 1999
Dena Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-16072020-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form ADT-1-28092016_signed
Copy of written consent given by auditor-28092016
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Directors report as per section 134(3)-26092016
