Company Information
CIN
Status
Date of Incorporation
27 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
981,800
Authorised Capital
1,000,000
Directors
Atul Devchand Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Muktaben Devchand Shah
Director
over 20 years ago
over 20 years ago
Past Directors
Devchand Shamji Shah
Director
over 20 years ago
over 20 years ago
Charges
27 September 2002
The Jain Sahakari Bank Ltd
16 Lak
27 September 2002
The Jain Sahakari Bank Ltd
0
27 September 2002
The Jain Sahakari Bank Ltd
0
Documents
Form DPT-3-26122020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-30062019
Optional Attachment-(2)-23042019
Interest in other entities;-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-03122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Form ADT-1-05112016_signed
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Form ADT-3-03112016-signed
Resignation letter-26102016
