Company Information

CIN
Status
Date of Incorporation
17 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shirish Himatlal Shah
Shirish Himatlal Shah
Additional Director
over 2 years ago
Uttamkumar Kishorechandra Jhunjhunwalla
Uttamkumar Kishorechandra Jhunjhunwalla
Director/Designated Partner
over 2 years ago
Bhartendu Kishorechandra Jhunjhunwalla
Bhartendu Kishorechandra Jhunjhunwalla
Director/Designated Partner
about 32 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Secretarial Audit Report-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Interest in other entities;-08042016