Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,361,860
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayan Prasad Jhunjhunwala
Narayan Prasad Jhunjhunwala
Director/Designated Partner
over 1 year ago
Pankaj Kumar Jhunjhunwala
Pankaj Kumar Jhunjhunwala
Director/Designated Partner
about 12 years ago

Past Directors

Ramita Jhunjhunwala
Ramita Jhunjhunwala
Director
about 19 years ago

Documents

Form ADT-1-11012020_signed
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form MGT-14-11112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Optional Attachment-(1)-14122016
Form AOC-4-14122016_signed