Company Information

CIN
Status
Date of Incorporation
24 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kumar Parmanand Jaising
Kumar Parmanand Jaising
Director
about 25 years ago
Vinod Bansilal Jaising
Vinod Bansilal Jaising
Director
about 25 years ago
Dinesh Amarlal Jaising
Dinesh Amarlal Jaising
Director
about 25 years ago
Pahlaj Girdharidas Jaising
Pahlaj Girdharidas Jaising
Director
almost 33 years ago

Charges

0
30 November 2014
Reliance Capital Limited
3 Crore
30 November 2014
Reliance Capital Limited
0
30 November 2014
Reliance Capital Limited
0

Documents

Form MGT-14-10072018_signed
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Form MGT-14-20022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form CHG-4-07102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171007
Letter of the charge holder stating that the amount has been satisfied-06102017
Form AOC-4-23122016_signed
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Certificate of Registration of Mortgage-020415.PDF
Certificate of Registration of Mortgage-020415.PDF
Resolution assenting to regtn-020415.PDF
Form CHG-1-020415.OCT
Certificate of Registration of Mortgage-020415.PDF