Company Information

CIN
Status
Date of Incorporation
20 December 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 April 2023
Paid Up Capital
505,070
Authorised Capital
5,000,000

Directors

Brinda Rungta
Brinda Rungta
Director/Designated Partner
about 2 years ago
Priyavrat Rajeev Goenka
Priyavrat Rajeev Goenka
Director
about 8 years ago
Kusumdevi Babulal Jhunjhunwala
Kusumdevi Babulal Jhunjhunwala
Director/Designated Partner
about 34 years ago

Past Directors

Mukund Rungta
Mukund Rungta
Additional Director
over 7 years ago
Gayatridevi Jhunjhunwala
Gayatridevi Jhunjhunwala
Director
over 30 years ago
Babulal Jhunjhunwala
Babulal Jhunjhunwala
Director
over 35 years ago

Documents

Form ADT-1-05072024_signed
Copy of the intimation sent by company-04072024
Form MGT-7-05072024_signed
Form AOC-4-05072024_signed
Directors report as per section 134(3)-04072024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072024
Optional Attachment-(1)-04072024
Copy of written consent given by auditor-04072024
Copy of resolution passed by the company-04072024
List of share holders, debenture holders;-04072024
Form ADT-1-13052024_signed
Optional Attachment-(1)-13052024
Copy of written consent given by auditor-13052024
Copy of resolution passed by the company-13052024
Optional Attachment-(2)-13052024
Form ADT-3-18042024_signed
Resignation letter-18042024
Form MGT-7-14092023_signed
Form AOC-4-14092023_signed
Form MGT-7-27082023_signed
Form AOC-4-27082023_signed
Form AOC-4-09052023_signed
Form MGT-7-09052023_signed
Directors report as per section 134(3)-08052023
Optional Attachment-(1)-08052023
List of share holders, debenture holders;-08052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052023
Directors report as per section 134(3)-04112022
List of share holders, debenture holders;-04112022
Optional Attachment-(1)-04112022