Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Jhunjhunwala
Ashish Jhunjhunwala
Managing Director
over 14 years ago
Anish Jhunjhunwala
Anish Jhunjhunwala
Director/Designated Partner
over 14 years ago

Past Directors

Premlata Jhunjhunwala .
Premlata Jhunjhunwala .
Director
over 14 years ago
Anshuman Kumar Jhunjhnwala
Anshuman Kumar Jhunjhnwala
Director
over 14 years ago

Documents

Form ADT-1-07122020_signed
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-291115.OCT
Form MGT-7-291115.OCT