Company Information

CIN
Status
Date of Incorporation
11 October 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,701,600
Authorised Capital
10,000,000

Directors

Mukesh Jairamdas Khubchandani
Mukesh Jairamdas Khubchandani
Director
almost 10 years ago
Chander Jairamdas Khubchandani
Chander Jairamdas Khubchandani
Director
almost 10 years ago
Narain Jairamdas Khubchandani
Narain Jairamdas Khubchandani
Director
almost 10 years ago
Sanju Gautam Jhunjhunwalla
Sanju Gautam Jhunjhunwalla
Director
almost 19 years ago

Documents

Form DPT-3-29092020-signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Form DPT-3-11072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-02122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Optional Attachment-(1)-13042017
Altered articles of association-13042017
Altered memorandum of association-13042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170413