Company Information
CIN
Status
Date of Incorporation
03 June 1992
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,960,000
Authorised Capital
3,000,000
Directors
Kishorechandra Shankarlal Jhunjhunwalla
Director
almost 29 years ago
almost 29 years ago
Uttamkumar Kishorechandra Jhunjhunwalla
Director
over 33 years ago
over 33 years ago
Documents
Form DPT-3-19112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
