Company Information

CIN
Status
Date of Incorporation
22 March 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Jhunjhunwala Prabhat
Shashi Jhunjhunwala Prabhat
Director
almost 18 years ago
Prabhat Jhunjhunwala Ramrichpal
Prabhat Jhunjhunwala Ramrichpal
Director
over 22 years ago

Past Directors

Omprakash Ramrichpal Jhunjhunwala
Omprakash Ramrichpal Jhunjhunwala
Director
over 22 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-31032019
Copy of resolution passed by the company-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-7-07072018_signed
Form AOC-4-06072018_signed
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)-05072018
List of share holders, debenture holders;-05072018
Form AOC-4-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
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
Copy of resolution-251014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
FormSchV-241213 for the FY ending on-310312.OCT