Company Information
CIN
Status
Date of Incorporation
07 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
507,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omprakash Ramrichpal Jhunjhunwala
Director
over 1 year ago
over 1 year ago
Shantidevi Ramrichpal Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhat Jhunjhunwala Ramrichpal
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Ramrichpal Jhunjhunwala
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 11] Water Purifying And/Or Filtering Installations, Equipment Apparatus And Instruments Included In Class 11.
[Class : 11] Water Purifying Or Filtering Installations, Equipment Apparatus And Instruments Included In Class 11.
Documents
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form AOC-4-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Statement of Subsidiaries as per section 129 - Form AOC-1-14102019
Form AOC-4-14102019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Statement of Subsidiaries as per section 129 - Form AOC-1-24012019
Form AOC-4-24012019_signed
Directors report as per section 134(3)-23012019
Statement of Subsidiaries as per section 129 - Form AOC-1-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Approval letter of extension of financial year or AGM-23012019
Form AOC-4-23012019_signed
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form MGT-7-21012019_signed
Approval letter for extension of AGM;-31122018