Company Information

CIN
Status
Date of Incorporation
24 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayant Ramchand Jadhwani
Jayant Ramchand Jadhwani
Director/Designated Partner
almost 3 years ago
Madhu Jayant Jadhwani
Madhu Jayant Jadhwani
Director
over 34 years ago
Kamal Ramchand Jadhwani
Kamal Ramchand Jadhwani
Managing Director
over 34 years ago
Deepak Nirmal Ramchand
Deepak Nirmal Ramchand
Director
over 34 years ago
Nirmal Ramchand Jadhwani
Nirmal Ramchand Jadhwani
Director
over 34 years ago

Charges

1 Crore
07 October 2015
Yes Bank Limited
1 Crore
17 November 1995
Indian Bank
7 Lak
17 June 2010
Indian Bank
92 Lak
31 October 2011
Development Credit Bank Limited
1 Crore
17 June 2010
Indian Bank
0
07 October 2015
Yes Bank Limited
0
17 November 1995
Indian Bank
0
31 October 2011
Development Credit Bank Limited
0
17 June 2010
Indian Bank
0
07 October 2015
Yes Bank Limited
0
17 November 1995
Indian Bank
0
31 October 2011
Development Credit Bank Limited
0

Documents

Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Copy of the intimation sent by company-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Optional Attachment-(1)-13042019
Copy of written consent given by auditor-13042019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
List of share holders, debenture holders;-23012018