Company Information

CIN
Status
Date of Incorporation
01 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Bimalkumar Jhunjhunwala
Vikas Bimalkumar Jhunjhunwala
Beneficial Owner
over 2 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Beneficial Owner
over 6 years ago
Rakesh Mahendra Kumar Todi
Rakesh Mahendra Kumar Todi
Director
over 31 years ago
Mahendra Kumar Ramlal Todi
Mahendra Kumar Ramlal Todi
Director
over 39 years ago

Documents

Form ADT-1-17122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Optional Attachment-(1)-15122020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-30072019
Declaration under section 90-30072019
Form DPT-3-26062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-14-26102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-10112016_signed