Company Information

CIN
Status
Date of Incorporation
09 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,046,000
Authorised Capital
2,000,000

Directors

Rajeshkumar Radheshyam Jhunjhunwala
Rajeshkumar Radheshyam Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Yashpal Changu Lokhande
Yashpal Changu Lokhande
Additional Director
about 11 years ago
Sudesh Maneklal Shivhare
Sudesh Maneklal Shivhare
Director
over 33 years ago
Rajesh Maneklal Shivhare
Rajesh Maneklal Shivhare
Director
over 33 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-03092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Form INC-28-13082018-signed
Form ADT-1-13082018_signed
Form 20B-13082018_signed
Form AOC-4-13082018_signed
Form 23AC-13082018_signed
Form MGT-7-13082018_signed
Form 66-13082018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of resolution passed by the company-07082018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07082018
Copy of the intimation sent by company-07082018
Annual return as per schedule V of the Companies Act,1956-07082018
Copy of written consent given by auditor-07082018
Copy of court order or NCLT or CLB or order by any other competent authority.-06082018