Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
500,000
Directors
Uttamkumar Kishorechandra Jhunjhunwalla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhartendu Kishorechandra Jhunjhunwalla
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-30122020_signed
Form DPT-3-27072020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(3)-06112019
Form AOC-4-06112019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(3)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Secretarial Audit Report-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
