Company Information

CIN
Status
Date of Incorporation
30 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Gautamkumar Kailashchandra Jhunjhunwala
Gautamkumar Kailashchandra Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Sanju Gautam Jhunjhunwalla
Sanju Gautam Jhunjhunwalla
Additional Director
over 9 years ago
Shweta Vishal Jhunjhunwala
Shweta Vishal Jhunjhunwala
Director
about 17 years ago
Shrenik J Choudhari
Shrenik J Choudhari
Director
over 19 years ago
Jitendra S Choudhari
Jitendra S Choudhari
Director
almost 23 years ago

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Optional Attachment-(2)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Form AOC-4-27102019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
Form DIR-12-10122017_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-13042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
Optional Attachment-(1)-13042017
Altered memorandum of association-13042017
Altered articles of association-13042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170413