Company Information
CIN
Status
Date of Incorporation
23 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
13 July 2015
Paid Up Capital
700,000
Authorised Capital
1,100,000
Directors
Kunal Rajendraprasad Jhunjhunwala
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Rajendraprasad Kailashchandra Jhunjhunwala
Additional Director
about 15 years ago
about 15 years ago
Rohit Sureshkumar Jhunjhunwala
Whole Time Director
almost 20 years ago
almost 20 years ago
Documents
Form DIR-12-020216.OCT
Form DIR-11-020216.OCT
Optional Attachment 1-010216.PDF
Evidence of cessation-010216.PDF
Form DIR-12-270116.OCT
Declaration of the appointee Director- in Form DIR-2-270116.PDF
Letter of Appointment-270116.PDF
Optional Attachment 1-270116.PDF
Form MGT-7-281115.OCT
Form AOC-4-031115.OCT
Form ADT-1-140915.OCT
Form MGT-14-210115.OCT
Copy of resolution-210115.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form 23B for period 010413 to 310314-130913.OCT
FormSchV-101013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270812.OCT
Form23AC-191012 for the FY ending on-310312.OCT
FormSchV-171012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-180712.OCT
Form 32-270711.OCT
