Company Information

CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,425,000
Authorised Capital
4,500,000

Directors

Sanjiv Jhunjhunwala Kumar
Sanjiv Jhunjhunwala Kumar
Director
over 2 years ago
Indu Jhunjhunwala .
Indu Jhunjhunwala .
Director
almost 23 years ago

Charges

11 Crore
26 July 1999
Bank Of India
50 Lak
01 September 2004
State Bank Of India
3 Crore
01 September 2004
State Bank Of India
3 Crore
01 September 2004
State Bank Of India
3 Crore
26 July 1999
Bank Of India
0
01 September 2004
State Bank Of India
0
01 September 2004
State Bank Of India
0
01 September 2004
State Bank Of India
0
26 July 1999
Bank Of India
0
01 September 2004
State Bank Of India
0
01 September 2004
State Bank Of India
0
01 September 2004
State Bank Of India
0
26 July 1999
Bank Of India
0
01 September 2004
State Bank Of India
0
01 September 2004
State Bank Of India
0
01 September 2004
State Bank Of India
0
26 July 1999
Bank Of India
0
01 September 2004
State Bank Of India
0
01 September 2004
State Bank Of India
0
01 September 2004
State Bank Of India
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018
Form ADT-1-16122017_signed
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Optional Attachment-(1)-06122017
Copy of resolution passed by the company-06122017
Form ADT-1-02092017_signed
Optional Attachment-(1)-01092017
Copy of written consent given by auditor-01092017
Copy of the intimation sent by company-01092017
Optional Attachment-(2)-01092017
Form ADT-3-20072017-signed
Resignation letter-10072017
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016