Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rajeshkumar Radheshyam Jhunjhunwala
Rajeshkumar Radheshyam Jhunjhunwala
Director/Designated Partner
over 2 years ago
Yashpal Changu Lokhande
Yashpal Changu Lokhande
Director
over 2 years ago

Past Directors

Vijay Sanmukhdas Israni
Vijay Sanmukhdas Israni
Director
over 29 years ago

Documents

Form DIR-12-17022020_signed
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Evidence of cessation;-17022020
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-08052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018
FormSchV-030115 for the FY ending on-310314.OCT
Form23AC-030115 for the FY ending on-310314.OCT
-161114.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT