Company Information

CIN
Status
Date of Incorporation
19 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,996,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemang Kamlesh Vohra
Hemang Kamlesh Vohra
Director
over 1 year ago
Kamlesh Satyendra Vohra
Kamlesh Satyendra Vohra
Director/Designated Partner
over 1 year ago
Jayendra Popatlal Gandhi
Jayendra Popatlal Gandhi
Director
over 19 years ago

Charges

50 Lak
09 May 2013
The Jain Sahakari Bank Limited
50 Lak
09 May 2013
The Jain Sahakari Bank Limited
0
09 May 2013
The Jain Sahakari Bank Limited
0
09 May 2013
The Jain Sahakari Bank Limited
0

Documents

Form DPT-3-28122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-01062020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-26062019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form ADT-3-13072018-signed
Form ADT-1-30062018_signed
Form AOC-4-30062018_signed
List of share holders, debenture holders;-29062018