Company Information

CIN
Status
Date of Incorporation
19 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Past Directors

Chirag Chandrakant Mehta
Chirag Chandrakant Mehta
Additional Director
over 3 years ago
Sanjay Chandrakant Mehta
Sanjay Chandrakant Mehta
Additional Director
over 3 years ago
Sunil Chhotalal Shah
Sunil Chhotalal Shah
Director
about 37 years ago
Bhaskar Chhotalal Shah
Bhaskar Chhotalal Shah
Director
about 37 years ago
Ashok Chhotalal Shah
Ashok Chhotalal Shah
Director
about 37 years ago

Charges

4 Crore
13 July 2007
Janakalyan Sahakari Bank Limited
4 Crore
13 July 2007
Janakalyan Sahakari Bank Limited
0
13 July 2007
Janakalyan Sahakari Bank Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form AOC-4-051115.OCT