Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashwin Omprakash Jhunjhunwala
Ashwin Omprakash Jhunjhunwala
Director
over 2 years ago
Ushadevi Jhunjhunuwala
Ushadevi Jhunjhunuwala
Director
almost 13 years ago
Omprakash Jhunjhunuwala
Omprakash Jhunjhunuwala
Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF