Company Information

CIN
Status
Date of Incorporation
13 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailesh Gopalkrishna Jhunjhunwala
Shailesh Gopalkrishna Jhunjhunwala
Director/Designated Partner
almost 3 years ago
Mukesh Gopalkrishna Jhunjhunwala
Mukesh Gopalkrishna Jhunjhunwala
Director
about 22 years ago

Past Directors

Chandresh Gopalkrishna Jhunjhunwala
Chandresh Gopalkrishna Jhunjhunwala
Director
over 22 years ago

Documents

Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-06032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-30062018
Evidence of cessation;-30062018
Form DIR-12-30062018_signed