Company Information
CIN
Status
Date of Incorporation
04 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electronic Typewriters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
812,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Laxmichand Jakhotia
Director
over 1 year ago
over 1 year ago
Nirmalkumar Laxmichand Jakhotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunanda Jakhotia
Director
over 25 years ago
over 25 years ago
Past Directors
Vinod Laxmichand Jakhotia
Director
over 25 years ago
over 25 years ago
Charges
02 December 2014
Thane Bharat Sahakari Bank Limited
1 Crore
02 December 2014
Others
0
02 December 2014
Others
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-11072019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form AOC-4-20122016_signed
Directors report as per section 134(3)-19122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016