Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Pawankumar Hiralal Jhunjhunwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pramodkumar Hiralal Jhunjhunwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravinkumar Hiralal Jhunjhunwala
Director
about 13 years ago
about 13 years ago
Charges
12 January 2021
State Bank Of India
23 Crore
12 January 2021
State Bank Of India
0
12 January 2021
State Bank Of India
0
12 January 2021
State Bank Of India
0
Documents
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Approval letter of extension of financial year or AGM-05112020
Form AOC-4-05112020_signed
Form ADT-1-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of written consent given by auditor-27092019
Optional Attachment-(1)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Optional Attachment-(1)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
