Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

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
Director
about 10 years ago
Sarita Sharma
Sarita Sharma
Additional Director
over 10 years ago
Pushpa Devi Jhunjhunwala
Pushpa Devi Jhunjhunwala
Director
about 19 years ago

Charges

15 Crore
09 November 2018
Deutsche Bank Ag
7 Crore
05 November 2018
Deutsche Bank Ag
7 Crore
19 August 2011
Hdfc Bank Limited
18 Crore
29 January 2010
Idbi Bank Limited
3 Crore
05 November 2018
Others
0
09 November 2018
Others
0
29 January 2010
Idbi Bank Limited
0
19 August 2011
Hdfc Bank Limited
0
05 November 2018
Others
0
09 November 2018
Others
0
29 January 2010
Idbi Bank Limited
0
19 August 2011
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-08082019_signed
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form ADT-1-06082019_signed
Copy of written consent given by auditor-01082019
Optional Attachment-(2)-01082019
Optional Attachment-(1)-01082019
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Form CHG-4-24052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Letter of the charge holder stating that the amount has been satisfied-18052019
Form CHG-1-25032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-12122018
Form CHG-1-26102018_signed
Instrument(s) of creation or modification of charge;-25102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181025