Company Information
CIN
Status
Date of Incorporation
16 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,983,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Bhavarlal Jain
Director
over 1 year ago
over 1 year ago
Atul Bhavarlal Jain
Director
almost 23 years ago
almost 23 years ago
Charges
05 September 1997
Jalgaon Janata Sahakari Bank Ltd
40 Lak
30 November 1996
The Shamrao Vithal Co-op Bank Ltd
80 Lak
23 April 1996
Indian Bank
18 Lak
20 September 1995
Union Bank Of India
50 Lak
22 December 1994
Indian Bank
5 Lak
27 August 1994
Indian Bank
29 Lak
28 January 1994
Indian Bank
9 Lak
08 July 1993
Indian Bank
11 Lak
22 February 1993
Indian Bank
5 Lak
22 February 1993
Indian Bank
0
08 July 1993
Indian Bank
0
28 January 1994
Indian Bank
0
22 December 1994
Indian Bank
0
05 September 1997
Jalgaon Janata Sahakari Bank Ltd
0
20 September 1995
Union Bank Of India
0
23 April 1996
Indian Bank
0
30 November 1996
The Shamrao Vithal Co-op Bank Ltd
0
27 August 1994
Indian Bank
0
22 February 1993
Indian Bank
0
08 July 1993
Indian Bank
0
28 January 1994
Indian Bank
0
22 December 1994
Indian Bank
0
05 September 1997
Jalgaon Janata Sahakari Bank Ltd
0
20 September 1995
Union Bank Of India
0
23 April 1996
Indian Bank
0
30 November 1996
The Shamrao Vithal Co-op Bank Ltd
0
27 August 1994
Indian Bank
0
Documents
Form DPT-3-20102019
List of share holders, debenture holders;-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200415.PDF