Company Information

CIN
Status
Date of Incorporation
28 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Jhunjhunwala Prabhat
Shashi Jhunjhunwala Prabhat
Director
over 17 years ago

Past Directors

Prabhat Jhunjhunwala Ramrichpal
Prabhat Jhunjhunwala Ramrichpal
Additional Director
over 15 years ago
Madhusudan Lohia
Madhusudan Lohia
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-08042019_signed
Copy of resolution passed by the company-31032019
Copy of written consent given by auditor-31032019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Copy of resolution-251014.PDF
Optional Attachment 1-141014.PDF