Company Information

CIN
Status
Date of Incorporation
01 November 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Jhunjhunwala Prabhat
Shashi Jhunjhunwala Prabhat
Director
about 14 years ago
Prabhat Jhunjhunwala Ramrichpal
Prabhat Jhunjhunwala Ramrichpal
Director
about 14 years ago

Documents

Form MGT-14-31122019-signed
Optional Attachment-(1)-25122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122019
Altered memorandum of association-25122019
Altered articles of association-25122019
Altered articles of association-25112019
Altered memorandum of association-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
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 MGT-14-19062019_signed
Altered articles of association-12062019
Altered memorandum of association-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-05072018
Directors report as per section 134(3)-05072018