Company Information

CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
3,500,000

Directors

Sarladevi Madhusudan Jhunjhunwala
Sarladevi Madhusudan Jhunjhunwala
Director/Designated Partner
over 2 years ago
Krishnakumar Jhunjhunwala Madhusudan
Krishnakumar Jhunjhunwala Madhusudan
Director/Designated Partner
over 34 years ago

Documents

Form ADT-1-18032020_signed
Optional Attachment-(1)-16032020
Copy of written consent given by auditor-16032020
Copy of resolution passed by the company-16032020
Form MGT-7-27012020_signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form AOC-4-061215.OCT
Form MGT-7-021215.OCT
Form GNL.2-251114.OCT