Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,923,100
Authorised Capital
3,000,000

Directors

Lakshmi Kant Dwarkadas Jhunjhunwala
Lakshmi Kant Dwarkadas Jhunjhunwala
Director/Designated Partner
over 2 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 2 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
over 2 years ago

Documents

Approval letter for extension of AGM;-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Approval letter of extension of financial year or AGM-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(1)-09092020
Altered memorandum of association-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Interest in other entities;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Declaration by first director-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed