Company Information

CIN
Status
Date of Incorporation
01 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
329,000
Authorised Capital
500,000

Directors

Vijaykumar Banwarilal Jhujhunwala
Vijaykumar Banwarilal Jhujhunwala
Director
over 29 years ago
Anilkumar Kedia
Anilkumar Kedia
Director
over 29 years ago
Girishkumar Kedia
Girishkumar Kedia
Director
over 29 years ago

Past Directors

Varun Anilkumar Kedia
Varun Anilkumar Kedia
Additional Director
over 5 years ago
Madhushri Vijaykumar Jhunjhunwala
Madhushri Vijaykumar Jhunjhunwala
Director
over 29 years ago

Documents

Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Form ADT-3-31102020_signed
Resignation letter-29102020
Form DPT-3-14092020-signed
Optional Attachment-(3)-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Declaration by first director-20032020
Optional Attachment-(2)-20032020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Acknowledgement received from company-24022020
Notice of resignation filed with the company-24022020
Proof of dispatch-24022020
Form DIR-11-24022020_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-28122018_signed
Directors report as per section 134(3)-27122018