Company Information

CIN
Status
Date of Incorporation
04 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Pawankumar Hiralal Jhunjhunwala
Pawankumar Hiralal Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Pramodkumar Hiralal Jhunjhunwala
Pramodkumar Hiralal Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Charges

0
12 August 1994
The Janta Sahakari Bank Ltd
50 Lak
12 August 1994
The Janta Sahakari Bank Ltd
0
12 August 1994
The Janta Sahakari Bank Ltd
0

Documents

Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Approval letter of extension of financial year or AGM-02122020
Approval letter for extension of AGM;-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-02122020_signed
Form DPT-3-19102020-signed
Auditor?s certificate-30062020
Form ADT-1-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed