Company Information
CIN
Status
Date of Incorporation
03 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,785,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashish Girdharilal Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Sadashiv Chavan
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Tody Anil Rashmi
Director
almost 20 years ago
almost 20 years ago
Anil Bankatlal Tody
Director
almost 20 years ago
almost 20 years ago
Sandip G Jhunjhunwala
Director
over 20 years ago
over 20 years ago
Documents
Directors report as per section 134(3)-28022017
List of share holders, debenture holders;-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form MGT-14-081015.OCT
Copy of resolution-081015.PDF
Form DIR-12-180415.OCT
Optional Attachment 1-170415.PDF
Evidence of cessation-170415.PDF
Form DIR-12-070115.OCT
Optional Attachment 1-070115.PDF
Optional Attachment 2-070115.PDF
Declaration of the appointee Director- in Form DIR-2-070115.PDF
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form66-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-190914.PDF
Form 23B for period 010413 to 310314-170913.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form66-190712 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-220612.OCT
FormSchV-140712 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-050911.OCT
