Company Information

CIN
Status
Date of Incorporation
30 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Kapil Balram Jhunjhunwala
Kapil Balram Jhunjhunwala
Director
over 2 years ago
Sushma Balram Jhunjhunwala
Sushma Balram Jhunjhunwala
Director
over 29 years ago
Surekha Krishan Jhunjhunwala
Surekha Krishan Jhunjhunwala
Director
over 29 years ago

Past Directors

Balram Ramabtar Jhunjhunwala
Balram Ramabtar Jhunjhunwala
Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-21102020-signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-21062019
Form DIR-12-17042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed