Company Information
CIN
Status
Date of Incorporation
07 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramrichpal Jhunjhunwala
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Prabhat Jhunjhunwala Ramrichpal
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Past Directors
Omprakash Ramrichpal Jhunjhunwala
Director
almost 25 years ago
almost 25 years ago
Documents
Form DIR-11-29012019_signed
Notice of resignation filed with the company-29012019
Proof of dispatch-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form AOC-4-10102016_signed
Form MGT-7-191115.OCT
Form AOC-4-311015.OCT
Directors- report as per section 134-3--221015.PDF
Copy Of Financial Statements as per section 134-221015.PDF
Form MGT-14-140915.OCT
Copy of resolution-130915.PDF
Optional Attachment 4-071114.PDF
Copy of shareholder resolution-071114.PDF
Form 67 -Addendum--071114 in respect of Form GNL.2-091014.PDF
Optional Attachment 3-071114.PDF
Auditor-s Certificate-071114.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Frm23ACA-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Frm23ACA-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT