Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Navya Jhunjhunwala
Navya Jhunjhunwala
Director/Designated Partner
over 2 years ago
Smriti Jhunjhunwala
Smriti Jhunjhunwala
Director/Designated Partner
about 4 years ago
Sangeeta Devi Jhunjhunwala
Sangeeta Devi Jhunjhunwala
Director/Designated Partner
about 17 years ago
Rishab Jhunjhunwala
Rishab Jhunjhunwala
Director
about 19 years ago

Past Directors

Lipika Jhunjhunwala
Lipika Jhunjhunwala
Additional Director
over 9 years ago
Pushpa Devi Jhunjhunwala
Pushpa Devi Jhunjhunwala
Director
about 19 years ago

Charges

7 Crore
05 November 2018
Deutsche Bank Ag
7 Crore
04 July 2016
Hdfc Bank Limited
18 Crore
05 November 2018
Others
0
04 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
04 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
04 July 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Form MGT-7-24112020_signed
List of share holders, debenture holders;-07092019
Form MGT-7-07092019_signed
Form AOC-4-08082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form ADT-1-06082019_signed
Optional Attachment-(2)-01082019
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Optional Attachment-(1)-01082019
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-18052019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-12122018
Form MGT-7-03102018_signed
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Instrument(s) of creation or modification of charge;-21062018
Form CHG-1-21062018_signed
Optional Attachment-(2)-21062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180621