Company Information
CIN
Status
Date of Incorporation
08 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000
Directors
Ramakant Banwarilal Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Banwarilal Radheshyam Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Dhanesh Banwarilal Jhunjhunwala
Director
over 2 years ago
over 2 years ago
Charges
24 August 1989
Bank Of India
3 Lak
28 April 1989
Bank Of India
3 Lak
09 August 1991
Bank Of India
12 Lak
09 August 1991
Bank Of India
0
24 August 1989
Bank Of India
0
28 April 1989
Bank Of India
0
09 August 1991
Bank Of India
0
24 August 1989
Bank Of India
0
28 April 1989
Bank Of India
0
09 August 1991
Bank Of India
0
24 August 1989
Bank Of India
0
28 April 1989
Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-26062019
Form MSME FORM I-28052019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Optional Attachment-(1)-05042019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-22122017_signed
