Company Information
CIN
Status
Date of Incorporation
06 February 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,275,000
Authorised Capital
5,000,000
Directors
Lakshmi Kant Dwarkadas Jhunjhunwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Jhunjhunwala
Director
over 21 years ago
over 21 years ago
Past Directors
Prakashchandra Dwarkadas Jhunjhunwala
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Distribution, Display And Supply Of Building Materials,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-28072019
Form DPT-3-30062019
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Directors report as per section 134(3)-04022018
List of share holders, debenture holders;-04022018
Optional Attachment-(1)-04022018
Form AOC-4-04022018_signed
Form MGT-7-04022018_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Letter of appointment;-07102016
Form DIR-12-07102016_signed
Notice of resignation;-09052016
Evidence of cessation;-09052016
Letter of appointment;-09052016
