Company Information
CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,750,000
Authorised Capital
50,000,000
Directors
Suresh Kanmal Jajoo
Director/Designated Partner
over 3 years ago
over 3 years ago
Jugal Kishore Bajaj
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Vimla Suresh Jajoo
Additional Director
about 6 years ago
about 6 years ago
Dilip Pandurang Malap
Additional Director
over 10 years ago
over 10 years ago
Jagdish Shantilal Maheshwari
Additional Director
over 11 years ago
over 11 years ago
Arvind Jayantilal Choksi
Whole Time Director
over 22 years ago
over 22 years ago
Charges
05 August 2021
Union Bank Of India
2 Crore
20 January 2020
Kotak Mahindra Bank Limited
35 Crore
05 August 2021
Others
0
20 January 2020
Others
0
05 August 2021
Others
0
20 January 2020
Others
0
Documents
Form DPT-3-02122020-signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form DIR-12-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Directors report as per section 134(3)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Optional Attachment-(1)-05112020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Instrument(s) of creation or modification of charge;-31012020
Form CHG-1-31012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(1)-09102019
Interest in other entities;-09102019
Form DIR-12-09102019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form AOC-4-14092019_signed
Form MGT-14-29082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190829
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
