Company Information

CIN
Status
Date of Incorporation
04 August 2004
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
2,220,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Ashok Jhunjhunwala
Neha Ashok Jhunjhunwala
Director
almost 20 years ago
Sunita Jhunjhunwala
Sunita Jhunjhunwala
Director
over 20 years ago

Charges

15 Crore
09 November 2010
Citi Bank N.a.
15 Crore
15 November 2021
Axis Bank Limited
0
09 November 2010
Citi Bank N.a.
0
15 November 2021
Axis Bank Limited
0
09 November 2010
Citi Bank N.a.
0
15 November 2021
Axis Bank Limited
0
09 November 2010
Citi Bank N.a.
0

Documents

Form DPT-3-07122020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-14-02062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062018
Optional Attachment-(1)-25022018
Instrument(s) of creation or modification of charge;-25022018
Form CHG-1-25022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180225
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-14122016_signed
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Copy of resolution passed by the company-14122016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-29102016