Company Information
CIN
Status
Date of Incorporation
06 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Rajeshkumar Radheshyam Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Jehangir Darius Lawyer
Director
over 2 years ago
over 2 years ago
Past Directors
Yashpal Changu Lokhande
Additional Director
over 14 years ago
over 14 years ago
Omprakash Shankerlal Sarawagi
Director
almost 32 years ago
almost 32 years ago
Charges
21 December 2011
Citibank N. A.
3 Crore
21 December 2011
Citibank N. A.
0
21 December 2011
Citibank N. A.
0
21 December 2011
Citibank N. A.
0
21 December 2011
Citibank N. A.
0
21 December 2011
Citibank N. A.
0
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form DIR-12-13102017_signed
Evidence of cessation;-07102017
Optional Attachment-(1)-07102017
Notice of resignation;-07102017
Notice of resignation filed with the company-04102017
Acknowledgement received from company-04102017
Proof of dispatch-04102017
