Company Information

CIN
Status
Date of Incorporation
14 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramodkumar Hiralal Jhunjhunwala
Pramodkumar Hiralal Jhunjhunwala
Director/Designated Partner
over 12 years ago

Past Directors

Pravinkumar Hiralal Jhunjhunwala
Pravinkumar Hiralal Jhunjhunwala
Additional Director
almost 14 years ago
Meenakshi Damodar Trivedi
Meenakshi Damodar Trivedi
Director
almost 14 years ago
Damodar Chunilal Trivedi
Damodar Chunilal Trivedi
Director
almost 14 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Form MGT-7-01102016_signed