Company Information

CIN
Status
Date of Incorporation
07 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ashwin Omprakash Jhunjhunwala
Ashwin Omprakash Jhunjhunwala
Additional Director
over 2 years ago
Dipti Ashwin Jhunjhunwala
Dipti Ashwin Jhunjhunwala
Director
about 22 years ago

Past Directors

Naresh Dhakuji Joshi
Naresh Dhakuji Joshi
Director
about 15 years ago
Praveena Sharan Mehta
Praveena Sharan Mehta
Director
about 22 years ago
Sharan Kishan Mehta
Sharan Kishan Mehta
Director
about 22 years ago

Charges

12 Crore
24 November 2006
Indian Overseas Bank
12 Crore
06 November 2004
Central Bank Of India
1 Crore
24 November 2006
Indian Overseas Bank
0
06 November 2004
Central Bank Of India
0
24 November 2006
Indian Overseas Bank
0
06 November 2004
Central Bank Of India
0
24 November 2006
Indian Overseas Bank
0
06 November 2004
Central Bank Of India
0

Documents

Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-11-26112018_signed
Proof of dispatch-23112018
Notice of resignation filed with the company-23112018
Acknowledgement received from company-23112018
Form DIR-12-16112018_signed
Evidence of cessation;-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(2)-15112018
Form DIR-12-15112018_signed
Notice of resignation;-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-12072018
Instrument(s) of creation or modification of charge;-12072018
Optional Attachment-(1)-12072018
Form CHG-1-12072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180712
Form MGT-7-19112017_signed
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-16112017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017