Company Information

CIN
Status
Date of Incorporation
12 August 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Gases
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
185,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naina Devi Jhunjhunwala
Naina Devi Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Additional Director
about 6 years ago
Priti Jhunjhunwala
Priti Jhunjhunwala
Director
over 19 years ago

Documents

Form DPT-3-31122020
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Evidence of cessation;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Form DPT-3-15042020-signed
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed