Company Information
CIN
Status
Date of Incorporation
19 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anant Keshav Rajegaonkar
Director
over 1 year ago
over 1 year ago
Vaishali Anil Jain
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Jayashree Anant Rajegaonkar
Director
about 23 years ago
about 23 years ago
Charges
07 October 2019
Janakalyan Co-op. Bank Limited
1 Crore
01 August 2016
Janakalyan Co.op. Bank Limited
56 Lak
07 October 2019
Others
0
01 August 2016
Others
0
07 October 2019
Others
0
01 August 2016
Others
0
Documents
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
List of share holders, debenture holders;-11062020
Optional Attachment-(1)-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Directors report as per section 134(3)-11062020
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Form CHG-1-25102019_signed
Instrument(s) of creation or modification of charge;-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Optional Attachment-(4)-23082016
Optional Attachment-(2)-23082016
Optional Attachment-(1)-23082016
Form CHG-1-23082016_signed
Optional Attachment-(3)-23082016
Instrument(s) of creation or modification of charge;-23082016
CERTIFICATE OF REGISTRATION OF CHARGE-20160823
Directors report as per section 134(3)-11082016
List of share holders, debenture holders;-11082016
Optional Attachment-(1)-11082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016
Form MGT-7-11082016_signed
Form AOC-4-11082016_signed
Form ADT-1-09082016_signed
Copy of written consent given by auditor-09082016