Company Information

CIN
Status
Date of Incorporation
09 February 1983
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Kamal Shriratan Jhunjhunwala
Kamal Shriratan Jhunjhunwala
Director
about 22 years ago

Past Directors

Balram Ramabtar Jhunjhunwala
Balram Ramabtar Jhunjhunwala
Director
over 12 years ago
Karishma Balram Jhunjhunwala
Karishma Balram Jhunjhunwala
Director
almost 14 years ago
Kapil Balram Jhunjhunwala
Kapil Balram Jhunjhunwala
Director
over 17 years ago
Sushma Balram Jhunjhunwala
Sushma Balram Jhunjhunwala
Director
over 25 years ago
Surekha Krishan Jhunjhunwala
Surekha Krishan Jhunjhunwala
Director
over 25 years ago

Charges

0
23 April 1988
State Bank Of India
3 Lak
23 April 1988
State Bank Of India
0
23 April 1988
State Bank Of India
0
23 April 1988
State Bank Of India
0

Documents

Form PAS-3-11012017_signed
Copy of Board or Shareholders? resolution-11012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-171115.OCT
Form AOC-4-061115.OCT
Copy Of Financial Statements as per section 134-041115.PDF
Directors- report as per section 134-3--041115.PDF
Form ADT-1-141015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180815.PDF
Form MGT-14-180815.PDF
Copy of resolution-180815.PDF
MoA - Memorandum of Association-180815.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Frm23ACA-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF
Optional Attachment 3-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Form MGT-14-091014.OCT
Form 23B for period 010413 to 310314-110314.OCT