Company Information

CIN
Status
Date of Incorporation
28 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Mukesh Jashnani
Siddharth Mukesh Jashnani
Director/Designated Partner
about 1 year ago
Adeet Jashnaani
Adeet Jashnaani
Director
almost 2 years ago
Mukesh Kumar Jashnaani
Mukesh Kumar Jashnaani
Director
almost 2 years ago
Akshay Mukesh Jashnani
Akshay Mukesh Jashnani
Director/Designated Partner
over 7 years ago

Charges

0
06 May 2002
Bank Of India
40 Lak
21 April 2022
Hdfc Bank Limited
0
06 May 2002
Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
06 May 2002
Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
06 May 2002
Bank Of India
0
21 April 2022
Hdfc Bank Limited
0
06 May 2002
Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-25062019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-01062019_signed
Resignation letter-31052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-08122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102017
Form DIR-12-10102017_signed