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Certificates

Date

Title

2013-08-27
Certificate of Registration for Modification of Mortgage-270813.PDF
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2008-01-03
Certificate of Registration of Mortgage-030108.PDF
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2006-07-02
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-11-19
Optional Attachment-(1)-19112022
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2016-10-08
Acknowledgement received from company-08102016
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2016-10-08
Evidence of cessation;-08102016
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2016-10-08
Resignation of Director
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2016-10-08
Appointment or change of designation of directors, managers or secretary
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2016-10-08
JAYCEE - NOTICE OF RESIGNATION - AMEYA JALALI.pdf - 1 (958807968)
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2016-10-08
JAYCEE - RESIGNATION LETTER AMEYA JALALI.pdf - 2 (958807969)
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2016-10-08
JAYCEE- ACKNOWLEDGEMENT OF RESIGNATION.pdf - 3 (958807968)
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2016-10-08
JAYCEE- CTC - RESIGNATION AMEYA JALALI.pdf - 1 (958807969)
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2016-10-08
JAYCEE- PROOF OF DISPATCH OF RESIGNATION.pdf - 2 (958807968)
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2016-10-08
Notice of resignation filed with the company-08102016
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2016-10-08
Notice of resignation;-08102016
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2016-10-08
Proof of dispatch-08102016
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2007-01-08
Appointment or change of designation of directors, managers or secretary
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2007-01-08
NAIK RESIGNATION.pdf - 1 (958808027)
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Charge Documents

Date

Title

2013-08-27
Creation of Charge (New Secured Borrowings)
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2013-08-27
JAYCEE-ATTACHMENT TO FORM 8.pdf - 1 (958808967)
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2007-12-25
Creation of Charge (New Secured Borrowings)
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2007-12-25
Hypothecation deed.pdf - 1 (958808972)
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2007-12-25
Sanction letter.pdf - 2 (958808972)
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Other Documents Eform

Date

Title

2022-05-25
Registration of resolution(s) and agreement(s)
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2021-08-28
Return of deposits
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2021-04-25
Form CFSS-2020-25042021_signed
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2021-02-28
Return of deposits
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2021-02-13
Information to the Registrar by company for appointment of auditor
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2020-12-08
Information to the Registrar by company for appointment of auditor
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2020-12-08
Notice of resignation by the auditor
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2020-10-02
Registration of resolution(s) and agreement(s)
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2020-09-25
Registration of resolution(s) and agreement(s)
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2019-10-24
Return of deposits
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2019-10-15
Return of deposits
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2019-05-27
Form MSME FORM I-27052019_signed
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2018-12-25
Information to the Registrar by company for appointment of auditor
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2018-12-25
JAYCEE - COPY OF WRITTEN CONSENT OF AUDITOR.pdf - 2 (958809015)
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2018-12-25
JAYCEE- LETTER OF APPOINTMENT.pdf - 4 (958809015)
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2018-12-25
JAYCEE-COPY OF INTIMATION SENT BY COMPANY.pdf - 1 (958809015)
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2018-12-25
JAYCEE-COPY OF RESOLUTION PASSED BY THE COMPANY.pdf - 3 (958809015)
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2018-06-21
Notice of resignation by the auditor
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2018-06-21
RESIGNATION LETTER OF AUDITOR.pdf - 1 (331667234)
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2018-06-14
Information to the Registrar by company for appointment of auditor
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2018-06-14
JAYCEE- COPY OF THE RESOLUTION PASSED BY THE COMPANY.pdf - 3 (331667228)
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2018-06-14
JAYCEE-CONSENT AND ELIGIBILITY LETTER OF CA.pdf - 2 (331667228)
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2018-06-14
JAYCEE-COPY OF INTIMATION SENT BY COMPANY.pdf - 1 (331667228)
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2017-05-04
Registration of resolution(s) and agreement(s)
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2017-05-04
JAYCEE-CTC-REVISION IN REMUNERATION.pdf - 1 (331667311)
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-11-05
JAYCEE - CTC OF APPROVAL OF FS & DR FY 2013-14.pdf - 1 (958809106)
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2014-06-28
Appointment or change of designation of directors, managers or secretary
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2014-06-28
Registration of resolution(s) and agreement(s)
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2014-06-28
JAYCEE - LETTER FOR ROC & DEATH CERTIFICATE.pdf - 1 (958809107)
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2014-06-28
JAYCEE- CTC FOR CESSATION OF MR. HIRO CHANDWANI.pdf - 2 (958809107)
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2014-06-28
JAYCEE- CTC REVISION IN REMUNERATION & NOTING OF DISCLOSURE OF INTEREST.pdf - 1 (958809109)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
JAYCEE-ATTACHMENT TO FORM 23B FY 2013-2014.pdf - 1 (958809171)
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2013-10-28
Appointment or change of designation of directors, managers or secretary
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2013-10-28
JAYCEE-CTC FOR CONFIRMATION OF DIRECTOR.pdf - 1 (958809196)
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2013-08-27
Certificate of Registration for Modification of Mortgage-270813.PDF
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2013-08-23
Registration of resolution(s) and agreement(s)
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2013-08-23
Notice of address at which books of account are maintained
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2013-08-23
JAYCEE-CTC FOR REV IN REMUNERATION 28.5.2013.pdf - 1 (958809325)
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2013-08-23
JAYCEE-CTC FOR SHIFTING BOOKS OF ACC.pdf - 1 (958809337)
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2013-03-11
AMEYA - CONSENT LETTER.pdf - 1 (958809339)
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2013-03-11
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Information by auditor to Registrar
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2012-12-24
JAYCEE-APPT OF AUDITORS-FY 2012-13.pdf - 1 (958809347)
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2012-07-18
Appointment letter.pdf - 1 (958809355)
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2012-07-18
Information by auditor to Registrar
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2012-06-29
Registration of resolution(s) and agreement(s)
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2012-06-29
JAYCEE-ABNUE JALALI-INC IN REM.pdf - 1 (958809357)
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
JAYCEE-CTC-ALLOTMENT-31.03.12.pdf - 2 (958809389)
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2012-06-05
JAYCEE-LIST OF ALLOTTEES-31.03.12.pdf - 1 (958809389)
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2012-04-25
Registration of resolution(s) and agreement(s)
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2012-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-25
JAYCEE-ALT IN AOA-CTC-NOTICE.pdf - 1 (958809411)
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2012-04-25
JAYCEE-ALTERED AOA.pdf - 2 (958809411)
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2012-04-25
JAYCEE-ALTERED AOA.pdf - 2 (958809428)
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2012-04-25
JAYCEE-ALTERED MOA.pdf - 1 (958809428)
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2012-04-25
JAYCEE-EOGM-NOTICE-CTC-26.03.12.pdf - 3 (958809428)
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2011-06-07
Registration of resolution(s) and agreement(s)
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2011-06-07
JAYCEE RESOLUTION REV IN REM OF MD.pdf - 1 (958809449)
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2010-12-02
Appointment Letter FY 09-10.pdf - 1 (958809451)
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2010-12-02
Appointment Letter FY 10-11.pdf - 1 (958809454)
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2010-12-02
Information by auditor to Registrar
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2010-12-02
Information by auditor to Registrar
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2010-01-01
appointment letter scan.pdf - 1 (958809468)
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2010-01-01
Information by auditor to Registrar
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2009-05-23
appointment letter scan.pdf - 1 (958809480)
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2009-05-23
Information by auditor to Registrar
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2009-02-05
appointment letter scan.pdf - 1 (958809492)
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2009-02-05
Information by auditor to Registrar
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2008-01-03
Certificate of Registration of Mortgage-030108.PDF
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Incorporation Documents

Date

Title

2014-11-12
-131114.OCT
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2014-11-12
JAYCEE - CTC OF APPOINTMENT OF AUDITOR.pdf - 3 (958809688)
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2014-11-12
JAYCEE - ELEIGIBILITY CERTIFICATE AND CONSENT.pdf - 2 (958809688)
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2014-11-12
JAYCEE - INITIMATION SENT BY COMPANY REGARDGING APPOINTMENT.pdf - 1 (958809688)
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2006-07-02
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
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2022-11-01
Directors report as per section 134(3)-27102022
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2022-11-01
List of Directors;-27102022
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2022-11-01
List of share holders, debenture holders;-27102022
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2022-11-01
Optional Attachment-(1)-27102022
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2022-11-01
Optional Attachment-(2)-27102022
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2022-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
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2021-12-26
Approval letter for extension of AGM;-26122021
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2021-12-26
Approval letter of extension of financial year or AGM-26122021
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2021-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
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2021-12-26
Directors report as per section 134(3)-26122021
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2021-12-26
List of Directors;-26122021
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2021-12-26
List of share holders, debenture holders;-26122021
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2021-12-26
Optional Attachment-(1)-26122021
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2021-02-13
Approval letter for extension of AGM;-13022021
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2021-02-13
Approval letter of extension of financial year or AGM-13022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Copy of resolution passed by the company-13022021
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2021-02-13
Copy of the intimation sent by company-13022021
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2021-02-13
Copy of written consent given by auditor-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2021-02-13
List of share holders, debenture holders;-13022021
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2021-02-13
Optional Attachment-(1)-13022021
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2021-02-13
Optional Attachment-(1)-13022021 1
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2021-02-13
Optional Attachment-(2)-13022021
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2020-12-08
Copy of resolution passed by the company-08122020
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2020-12-08
Copy of the intimation sent by company-08122020
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2020-12-08
Copy of written consent given by auditor-08122020
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2020-12-08
Optional Attachment-(1)-08122020
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2020-12-08
Resignation letter-08122020
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2020-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
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2019-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
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2019-11-09
Directors report as per section 134(3)-09112019
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2019-11-09
List of share holders, debenture holders;-09112019
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2019-11-09
Optional Attachment-(1)-09112019
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2018-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
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2018-12-25
Copy of resolution passed by the company-25122018
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2018-12-25
Copy of the intimation sent by company-25122018
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2018-12-25
Copy of written consent given by auditor-25122018
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2018-12-25
Directors report as per section 134(3)-25122018
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2018-12-25
List of share holders, debenture holders;-25122018
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2018-12-25
Optional Attachment-(1)-25122018
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2018-12-25
Optional Attachment-(1)-25122018 1
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2018-06-18
Resignation letter-18062018
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2018-06-14
Copy of resolution passed by the company-14062018
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2018-06-14
Copy of the intimation sent by company-14062018
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2018-06-14
Copy of written consent given by auditor-14062018
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2017-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
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2017-12-29
Directors report as per section 134(3)-29122017
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2017-12-29
List of share holders, debenture holders;-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
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2016-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
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2016-11-25
Directors report as per section 134(3)-25112016
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2016-11-25
List of share holders, debenture holders;-25112016
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2014-11-04
Copy of resolution-041114.PDF
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2014-06-28
Copy of resolution-280614.PDF
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2014-06-28
Evidence of cessation-280614.PDF
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2014-06-28
Optional Attachment 1-280614.PDF
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2013-10-27
Optional Attachment 1-271013.PDF
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2013-08-27
Certificate of Registration for Modification of Mortgage-270813.PDF
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2013-08-27
Instrument of creation or modification of charge-270813.PDF
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2013-08-23
Copy of Board Resolution-230813.PDF
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2013-08-23
Copy of resolution-230813.PDF
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2013-03-11
Optional Attachment 1-110313.PDF
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2012-06-29
Copy of resolution-290612.PDF
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2012-04-27
List of allottees-270412.PDF
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2012-04-27
Resltn passed by the BOD-270412.PDF
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2012-04-25
AoA - Articles of Association-250412.PDF
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2012-04-25
AoA - Articles of Association-250412.PDF 1
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2012-04-25
Copy of resolution-250412.PDF
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2012-04-25
MoA - Memorandum of Association-250412.PDF
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2012-04-25
Optional Attachment 1-250412.PDF
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2011-06-07
Copy of resolution-070611.PDF
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2008-01-03
Certificate of Registration of Mortgage-030108.PDF
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2007-12-25
Instrument of details of the charge-251207.PDF
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2007-12-25
Optional Attachment 1-251207.PDF
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2007-01-08
Evidence of cessation-080107.PDF
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2006-07-02
AOA.PDF
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2006-07-02
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-10-27
Company financials including balance sheet and profit & loss
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2022-10-27
Form MGT-7A-27102022
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2021-12-27
Company financials including balance sheet and profit & loss
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2021-12-26
Form MGT-7A-26122021_signed
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2021-03-01
Annual Returns and Shareholder Information
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2021-02-28
Company financials including balance sheet and profit & loss
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2019-11-09
Company financials including balance sheet and profit & loss
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2019-11-09
Annual Returns and Shareholder Information
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2019-11-09
JAYCEE ATTACHMENT TO AOC 4 2018 19.pdf - 1 (958807950)
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2019-11-09
JAYCEE BOARD REPORT 2018 19.pdf - 2 (958807950)
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2019-11-09
JAYCEE EXPLANATION FOR POINT XI B 2018-19.pdf - 2 (958807951)
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2019-11-09
LIST OF SHARE HOLDERS.pdf - 1 (958807951)
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-12-25
Annual Returns and Shareholder Information
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2018-12-25
JAYCEE EXPLANATION FOR POINT XI B 2017-18.pdf - 2 (958811099)
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2018-12-25
JAYCEE- ATTACHMENT TO AOC-4.pdf - 1 (958811089)
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2018-12-25
JAYCEE- BOARDS REPORT- FY 2017-18.pdf - 2 (958811089)
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2018-12-25
JAYCEE- LIST OF SHAREHOLDERS.pdf - 1 (958811099)
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-12-29
Annual Returns and Shareholder Information
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2017-12-29
JAYCEE ATTACHMENT TO AOC-4 FY 2016-17.pdf - 1 (331667753)
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2017-12-29
JAYCEE BOARDS REPORT FY 2016-17.pdf - 2 (331667753)
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2017-12-29
JAYCEE EXPLANATION FOR POINT XI B 2016-2017.pdf - 2 (331667752)
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2017-12-29
JAYCEE LIST OF SHAREHOLDERS FY 2016-17.pdf - 1 (331667752)
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2016-11-25
Company financials including balance sheet and profit & loss
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2016-11-25
Annual Returns and Shareholder Information
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2016-11-25
JAYCEE-BOARD'S REPORT WITH MGT-9.pdf - 2 (958811184)
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2016-11-25
JAYCEE-FINANCIAL STAEMENTS.pdf - 1 (958811184)
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2016-11-25
JAYCEE-LIST OF SHAREHOLDERS.pdf - 1 (958811194)
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2015-11-06
Annual Returns and Shareholder Information
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2015-11-06
JAYCEE-LIST OF SHAREHOLDERS.pdf - 1 (958811209)
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2015-11-05
COPY OF FINANCIAL STATEMENT.pdf - 1 (958811210)
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2015-11-05
DIRECTORS REPORT.pdf - 2 (958811210)
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-13
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-13
JAYCEE - ATTACHYMENT TO FORM 23AC FY 2013-14.pdf - 1 (958811211)
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2014-11-12
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-12
JAYCEE - ANNUAL RETURN MADE UPTO 30.09.2014.pdf - 1 (958811219)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
JAYCEE-ATTACHMENT TO FORM 20B FY 2012-2013.pdf - 1 (958811233)
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2013-10-30
JAYCEE-ATTACHMENT TO FORM 23AC FY 2012-2013.pdf - 1 (958811227)
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2012-11-09
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
JAYCEE-ANNUAL RETURN-2012.pdf - 1 (958811259)
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2012-11-09
JAYCEE-ATTACHMENT TO 23AC-FY 2011-12.pdf - 1 (958811244)
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2011-10-03
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-03
JAYCEE-23AC-BAL SHEET.pdf - 1 (958811268)
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2011-10-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-02
JAYCEE AR-2011.pdf - 1 (958811294)
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2010-12-04
Annual Return.pdf - 1 (958811340)
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2010-12-04
AUDITOR'S REPORT.pdf - 3 (958811309)
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2010-12-04
Balance Sheet.pdf - 1 (958811309)
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2010-12-04
Details Of Shareholders.pdf - 2 (958811340)
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2010-12-04
Directors Report.pdf - 2 (958811309)
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-01-09
ANNUAL RETURN 2009.pdf - 1 (958811387)
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2010-01-09
AUDITORS REPORT ANN.pdf - 4 (958811358)
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2010-01-09
AUDITORS REPORT.pdf - 3 (958811358)
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2010-01-09
BALANCE SHEET.pdf - 1 (958811358)
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2010-01-09
Details Of Shareholders.pdf - 2 (958811387)
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2010-01-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-09
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-09
NOTICE & DIRECTORS REPORT.pdf - 2 (958811358)
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2009-02-12
audit report.pdf - 2 (958811456)
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2009-02-12
balance sheet & she.pdf - 1 (958811456)
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2009-02-12
Details Of Shareholders.pdf - 2 (958811422)
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2009-02-12
Annual Returns and Shareholder Information
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2009-02-12
Balance Sheet & Associated Schedules
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2009-02-12
notice ar dr.pdf - 1 (958811422)
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2007-12-28
ANNUAL RETURN.pdf - 1 (958811471)
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2007-12-28
BALANCE SHEET, SCH 1,2,3,4&7.pdf - 1 (958811476)
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2007-12-28
DIRECTORS REPORT 07.pdf - 2 (958811471)
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2007-12-28
Annual Returns and Shareholder Information
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2007-12-28
Balance Sheet & Associated Schedules
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2007-12-28
scan ABSTRACT.pdf - 3 (958811471)
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2006-12-31
attachment of ar01.pdf - 1 (958811478)
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2006-12-31
BALANCE SHEET ATT01.pdf - 1 (958811479)
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2006-12-31
Annual Returns and Shareholder Information
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2006-12-31
Balance Sheet & Associated Schedules
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2006-07-02
Annual Return.PDF
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2006-04-13
Annual Return 2004_2005.PDF
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