Company Information

CIN
Status
Date of Incorporation
16 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandranath Siddhinath Jha
Chandranath Siddhinath Jha
Director/Designated Partner
over 1 year ago
Preeti Chandranath Jha
Preeti Chandranath Jha
Director/Designated Partner
over 20 years ago

Past Directors

Siddhi Nath Jha
Siddhi Nath Jha
Director
over 20 years ago

Charges

11 Crore
29 June 2019
Janakalyan Sahakari Bank Limited
40 Lak
18 March 2016
Janakalyan Sahakari Bank Limited
2 Crore
17 March 2016
Janakalyan Sahakari Bank Limited
8 Crore
29 June 2019
Others
0
17 March 2016
Janakalyan Sahakari Bank Limited
0
18 March 2016
Janakalyan Sahakari Bank Limited
0
29 June 2019
Others
0
17 March 2016
Janakalyan Sahakari Bank Limited
0
18 March 2016
Janakalyan Sahakari Bank Limited
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-03122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Instrument(s) of creation or modification of charge;-05082019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Statement of Subsidiaries as per section 129 - Form AOC-1-09012019
List of share holders, debenture holders;-09012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019