Company Information

CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,321,320
Authorised Capital
2,500,000

Directors

Manish Jhunjhunwala
Manish Jhunjhunwala
Director
over 2 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
over 12 years ago
Maina Devi Jhunjhunwala
Maina Devi Jhunjhunwala
Director
over 12 years ago
Rakesh Jhunjhunwala
Rakesh Jhunjhunwala
Director
over 12 years ago
Lalit Kumar Bhotika
Lalit Kumar Bhotika
Director
almost 21 years ago
Basant Raj Bhotika
Basant Raj Bhotika
Director
almost 21 years ago
Gopal Jhunjhunwala
Gopal Jhunjhunwala
Director
almost 21 years ago

Charges

9 Crore
03 March 2016
Indusind Bank Ltd
9 Crore
19 December 2005
Dena Bank
4 Crore
31 October 2022
Hdfc Bank Limited
0
03 March 2016
Others
0
01 December 2021
Hdfc Bank Limited
0
19 December 2005
Dena Bank
0
31 October 2022
Hdfc Bank Limited
0
03 March 2016
Others
0
01 December 2021
Hdfc Bank Limited
0
19 December 2005
Dena Bank
0
31 October 2022
Hdfc Bank Limited
0
03 March 2016
Others
0
01 December 2021
Hdfc Bank Limited
0
19 December 2005
Dena Bank
0

Documents

Instrument(s) of creation or modification of charge;-23082020
Optional Attachment-(1)-23082020
Form CHG-1-23082020_signed
Optional Attachment-(3)-23082020
Optional Attachment-(2)-23082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200823
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4 additional attachment-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-03012019_signed
Form AOC-4 additional attachment-03012019_signed
Form MGT-7-03012019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-18062018