Company Information

CIN
Status
Date of Incorporation
22 July 2011
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
150,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Subhash Jhunjhunwala
Abhishek Subhash Jhunjhunwala
Director
almost 2 years ago
Anubhuti Abhishek Jhunjhunwala
Anubhuti Abhishek Jhunjhunwala
Director
about 2 years ago
Payal Vipul Agarwal
Payal Vipul Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Subhash Mohanlal Jhunjhunwala
Subhash Mohanlal Jhunjhunwala
Director
over 13 years ago
Damodar Kishanlal Agrawal
Damodar Kishanlal Agrawal
Director
over 13 years ago

Documents

Form DPT-3-01012021_signed
Form DPT-3-05102020-signed
Form DPT-3-29072019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Form INC-22-19012017_signed
Copies of the utility bills as mentioned above (not older than two months)-19012017
Copy of board resolution authorizing giving of notice-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Optional Attachment-(1)-19012017
List of share holders, debenture holders;-12012017
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Form ADT-1-280715.OCT
Form23AC-270715 for the FY ending on-310314.OCT