Company Information

CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kapil Balram Jhunjhunwala
Kapil Balram Jhunjhunwala
Director
over 2 years ago
Sushma Balram Jhunjhunwala
Sushma Balram Jhunjhunwala
Director
over 25 years ago
Surekha Krishan Jhunjhunwala
Surekha Krishan Jhunjhunwala
Director
over 25 years ago

Documents

List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Form MGT-7-17112020_signed
Form AOC-4-25102020_signed
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DPT-3-21102020-signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Copy of resolution passed by the company-12102020
Form DPT-3-29012020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-21062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_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
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed