Company Information

CIN
Status
Date of Incorporation
24 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago
Pradeep Jhunjhunwala
Pradeep Jhunjhunwala
Director/Designated Partner
over 2 years ago
Vinod Jhunjhunwala
Vinod Jhunjhunwala
Director/Designated Partner
over 2 years ago
Ajay Prakash Jhunjhunwala
Ajay Prakash Jhunjhunwala
Director/Designated Partner
over 2 years ago
Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director/Designated Partner
over 2 years ago
Suresh Jhunjhunwala
Suresh Jhunjhunwala
Director/Designated Partner
over 2 years ago
Vishal Jhunjhunwala
Vishal Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Past Directors

Sawal Ram Jhunjhunwala
Sawal Ram Jhunjhunwala
Director
over 29 years ago

Documents

List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-22102016_signed
Form AOC-4-21102016_signed