Company Information

CIN
Status
Date of Incorporation
06 May 1977
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
25,000,000

Directors

Mukund Jhunjhunwala
Mukund Jhunjhunwala
Director
over 2 years ago
Pankaj Tibrawalla
Pankaj Tibrawalla
Director
over 18 years ago
Sujata Jhunjhunwala
Sujata Jhunjhunwala
Director
over 25 years ago

Past Directors

Umesh Chandra
Umesh Chandra
Director
over 25 years ago
Prakash Kumar Jhunjhunwala
Prakash Kumar Jhunjhunwala
Director
over 25 years ago

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-20102019_signed
Form MGT-7-20102019_signed
List of share holders, debenture holders;-19102019
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 ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-04112017
Form AOC-4-01112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed