Company Information
CIN
Status
Date of Incorporation
13 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sumit Harbanslal Jham
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamalkant Pavankumar Jham
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Pawan Harbanslal Jham
Director
over 31 years ago
over 31 years ago
Harbanslal Chandrabhan Jham
Director
over 31 years ago
over 31 years ago
Charges
15 September 1998
Union Bank Of India
30 Lak
15 September 1998
Union Bank Of India
0
15 September 1998
Union Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form 20B-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 20B-03042021_signed
Form AOC-4-09012021_signed
Form 20B-09012021_signed
Form MGT-7-09012021_signed
Form ADT-1-09012021_signed
Form MGT-7-09012021_signed
Form 23AC-09012021_signed
Form MGT-7-07012021_signed
Form DIR-12-05012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
List of share holders, debenture holders;-31122020
Form 23AC-01012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
