Company Information

CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Amit Jhunjhunwala
Amit Jhunjhunwala
Director/Designated Partner
over 2 years ago
Anuj Jhunjhunwala
Anuj Jhunjhunwala
Director/Designated Partner
over 31 years ago
Tara Jhunjhunwala
Tara Jhunjhunwala
Director/Designated Partner
over 31 years ago
Kumar Ramesh Jhunjhunwala
Kumar Ramesh Jhunjhunwala
Director/Designated Partner
over 31 years ago

Charges

7 Crore
23 September 2016
Icici Bank Limited
7 Crore
29 January 2007
H D F C Bank Limited
4 Crore
23 September 2016
Others
0
29 January 2007
H D F C Bank Limited
0
23 September 2016
Others
0
29 January 2007
H D F C Bank Limited
0
23 September 2016
Others
0
29 January 2007
H D F C Bank Limited
0
23 September 2016
Others
0
29 January 2007
H D F C Bank Limited
0

Documents

Form DPT-3-13112020_signed
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
List of share holders, debenture holders;-02102016
Form MGT-7-02102016_signed
Form AOC-4-01102016_signed