Company Information

CIN
Status
Date of Incorporation
05 January 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Rajkumar Gulzarilal Jhunjhunwala
Rajkumar Gulzarilal Jhunjhunwala
Director/Designated Partner
about 2 years ago
Bimalkumar Kanodia
Bimalkumar Kanodia
Director/Designated Partner
over 4 years ago
Vineeta Arvindkumar Kanoria
Vineeta Arvindkumar Kanoria
Director
about 10 years ago
Anurag Kantikumar Kanoria
Anurag Kantikumar Kanoria
Director
over 12 years ago
Arvindkumar Kanoria
Arvindkumar Kanoria
Director
over 30 years ago

Past Directors

Kashinath Rajgarhia
Kashinath Rajgarhia
Additional Director
over 4 years ago
Satyanarain Raghunathdas Agarwal
Satyanarain Raghunathdas Agarwal
Additional Director
almost 10 years ago
Murli Dhar Roongta
Murli Dhar Roongta
Additional Director
almost 10 years ago
Kanti Kumar Kanoria
Kanti Kumar Kanoria
Director
about 27 years ago

Documents

Form ADT-1-16012024_signed
Copy of resolution passed by the company-16012024
Copy of written consent given by auditor-16012024
Form MGT-7-28122023_signed
List of share holders, debenture holders;-09112023
Form MGT-7-09112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112023
Form AOC-4(XBRL)-03112023_signed
Form AOC-4(XBRL)-13092023_signed
Form ADT-1-16012023_signed
Copy of the intimation sent by company-16012023
Copy of resolution passed by the company-16012023
Copy of written consent given by auditor-16012023
List of share holders, debenture holders;-23112022
Form MGT-7-23112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112022
Form AOC-4(XBRL)-03112022
Form ADT-1-25072022_signed
Copy of resolution passed by the company-25072022
Copy of written consent given by auditor-25072022
Optional Attachment-(1)-25072022
Form DPT-3-09072022_signed
Auditor?s certificate-09072022
List of share holders, debenture holders;-12102021
Form MGT-7-12102021_signed
Form DPT-3-07102021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102021
Form AOC-4(XBRL)-07102021_signed
Form MGT-14-04102021_signed
Form ADT-1-03102021_signed