Company Information

CIN
Status
Date of Incorporation
10 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,930,000
Authorised Capital
7,500,000

Directors

Vinita Jhunjhunuwala
Vinita Jhunjhunuwala
Director/Designated Partner
about 6 years ago
Ritika Sushilkumar Jhunjhunwala
Ritika Sushilkumar Jhunjhunwala
Director
over 18 years ago

Past Directors

Sushil Jhunjhunwala
Sushil Jhunjhunwala
Director
almost 19 years ago

Documents

Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
Declaration by first director-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form MGT-7-201015.OCT
Form AOC-4-191015.OCT
Form ADT-1-141015.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-051114.PDF
-231014.OCT