Company Information

CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,200
Authorised Capital
12,500,000

Directors

Nirmal Purshottamdas Jhunjhunwala
Nirmal Purshottamdas Jhunjhunwala
Director/Designated Partner
over 2 years ago
Bharat Niranjan Jhunjhunwala
Bharat Niranjan Jhunjhunwala
Beneficial Owner
almost 6 years ago
Ravi Kishorilal Jhunjhunwala
Ravi Kishorilal Jhunjhunwala
Director
over 31 years ago
Niranjan Purshottamdas Jhunjhunwala
Niranjan Purshottamdas Jhunjhunwala
Director
over 31 years ago

Past Directors

Devaj Ravi Jhunjhunwala
Devaj Ravi Jhunjhunwala
Additional Director
almost 4 years ago
Kishorilal Fatehchand Jhunjhunwala
Kishorilal Fatehchand Jhunjhunwala
Director
about 11 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-10082020-signed
Form BEN - 2-24122019_signed
Optional Attachment-(2)-23122019
Declaration under section 90-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-28062019
Form MGT-14-14122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181214
Altered memorandum of association-08122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-14-08112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed