Company Information

CIN
Status
Date of Incorporation
27 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
7,500,000

Directors

Sumit Rajendra Prasad Jhanwar
Sumit Rajendra Prasad Jhanwar
Director
over 2 years ago
Pankaj Vallabhdas Shah
Pankaj Vallabhdas Shah
Director
about 12 years ago
Rajendra Prasad Jhanwar
Rajendra Prasad Jhanwar
Managing Director
about 21 years ago
Ashok Kumar Rameshwar Lal Jhanwar
Ashok Kumar Rameshwar Lal Jhanwar
Director
about 21 years ago

Documents

Form DPT-3-18092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-27062019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form AOC-4-120116.OCT
Form MGT-7-070116.OCT
Form ADT-1-191015.OCT
Optional Attachment 3-201214.PDF
Optional Attachment 4-201214.PDF
Copy of resolution-201214.PDF