Company Information

CIN
Status
Date of Incorporation
17 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nirmal Purshottamdas Jhunjhunwala
Nirmal Purshottamdas Jhunjhunwala
Director/Designated Partner
over 2 years ago
Niranjan Purshottamdas Jhunjhunwala
Niranjan Purshottamdas Jhunjhunwala
Beneficial Owner
about 20 years ago
Bharat Niranjan Jhunjhunwala
Bharat Niranjan Jhunjhunwala
Beneficial Owner
about 20 years ago
Aditya Nirmal Jhunjhunwala
Aditya Nirmal Jhunjhunwala
Director/Designated Partner
about 20 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-19082020-signed
Form BEN - 2-26122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed