Company Information
CIN
Status
Date of Incorporation
26 June 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
610,000
Authorised Capital
1,000,000
Directors
Sunita Jhunjhunwala
Director
over 18 years ago
over 18 years ago
Ashok Satyanarayan Jhunjhunwala
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-16052017-signed
Optional Attachment-(2)-11042017
Optional Attachment-(1)-11042017
Copy of court order or NCLT or CLB or order by any other competent authority.-11042017
List of share holders, debenture holders;-23022017
Optional Attachment-(1)-23022017
Form MGT-7-23022017_signed
Optional Attachment-(2)-07112016
Optional Attachment-(1)-07112016
Annual return as per schedule V of the Companies Act,1956-07112016
Form 20B-07112016_signed
Form PAS-3-22102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21102016
Copy of Board or Shareholders? resolution-21102016
Form SH-7-16102016-signed
Altered memorandum of assciation;-14102016
Copy of the resolution for alteration of capital;-14102016
Form MGT-6-120316-040316.PDF
Declaration by person-120316.PDF
Form ADT-1-251115.OCT
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 23-011211.PDF
Copy of resolution-011211.PDF
MoA - Memorandum of Association-011211.PDF
Form 23B for period 010410 to 310311-061010.OCT
FormSchV-081110 for the FY ending on-310310.OCT
