Company Information
CIN
Status
Date of Incorporation
12 September 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,386,960
Authorised Capital
10,000,000
Directors
Umang Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankita Jhunjhunwala
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Rajendra Kumar Jhunjhunwala
Managing Director
over 22 years ago
over 22 years ago
Subodh Kumar Singhania
Director
almost 23 years ago
almost 23 years ago
Jagdish Prasad Vaid
Director
almost 24 years ago
almost 24 years ago
Kishan Chand Garg
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 18] Harness And Saddlery Products Included In Class 18.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-02112020_signed
Form MGT-14-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-26062020-signed
Form MGT-14-28052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-04072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
