Company Information

CIN
Status
Date of Incorporation
05 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
56,100,000
Authorised Capital
57,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Gopalkrishna Jhunjhunwala
Shailesh Gopalkrishna Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Gopalkrishna Jugalkishore Jhunjhunwala
Gopalkrishna Jugalkishore Jhunjhunwala
Beneficial Owner
almost 11 years ago

Past Directors

Mukesh Gopalkrishna Jhunjhunwala
Mukesh Gopalkrishna Jhunjhunwala
Director
about 15 years ago
Minakshi Chandresh Jhunjhunwala
Minakshi Chandresh Jhunjhunwala
Director
about 21 years ago
Chandresh Gopalkrishna Jhunjhunwala
Chandresh Gopalkrishna Jhunjhunwala
Director
about 21 years ago

Charges

5 Crore
15 September 2016
Punjab National Bank
5 Crore
15 September 2016
Others
0
15 September 2016
Others
0
15 September 2016
Others
0

Documents

Form DPT-3-21122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-21052020-signed
Form ADT-1-02122019_signed
List of share holders, debenture holders;-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Form MGT-7-02122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Details of other Entity(s)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122018
Form AOC - 4 CFS-06122018_signed
Form MGT-7-06122018_signed