Company Information

CIN
Status
Date of Incorporation
17 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,464,100
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Ashok Kumar Jhunjhunwala
Kartik Ashok Kumar Jhunjhunwala
Director/Designated Partner
about 2 years ago
Gopal Ramkishor Sharma
Gopal Ramkishor Sharma
Director
about 25 years ago

Past Directors

Ashok Satyanarayan Jhunjhunwala
Ashok Satyanarayan Jhunjhunwala
Director
about 12 years ago
Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
about 16 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
about 25 years ago

Charges

2 Crore
19 January 2017
Union Bank Of India
2 Crore
19 January 2017
Others
0
19 January 2017
Others
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-25112020-signed
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Form DPT-3-17062020-signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
List of share holders, debenture holders;-09122018
Optional Attachment-(1)-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-15042018-signed
Form MGT-14-12042018-signed
Form PAS-3-07042018_signed
Optional Attachment-(1)-07042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Complete record of private placement offers and acceptances in Form PAS-5.-07042018