Company Information
CIN
Status
Date of Incorporation
19 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,240,000
Authorised Capital
6,000,000
Directors
Kishorechandra Shankarlal Jhunjhunwalla
Director/Designated Partner
about 2 years ago
about 2 years ago
Uttamkumar Kishorechandra Jhunjhunwalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suchita Deepak Aambardekar
Director
over 15 years ago
over 15 years ago
Deepak Ganesh Ambardekar
Director
over 24 years ago
over 24 years ago
Jyoti Girish Saraph
Director
over 26 years ago
over 26 years ago
Documents
Form DPT-3-19112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(3)-07112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Secretarial Audit Report-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
