Company Information

CIN
Status
Date of Incorporation
23 June 1986
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,012,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naina Devi Jhunjhunwala
Naina Devi Jhunjhunwala
Director/Designated Partner
over 1 year ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Priti Jhunjhunwala
Priti Jhunjhunwala
Director
over 24 years ago

Charges

0
10 April 2019
State Bank Of India
23 Crore
30 September 2015
Punjab National Bank
9 Crore
10 April 2019
State Bank Of India
0
30 September 2015
Others
0
10 April 2019
State Bank Of India
0
30 September 2015
Others
0
10 April 2019
State Bank Of India
0
30 September 2015
Others
0

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
Directors report as per section 134(3)-25122020
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form DPT-3-28072019
Form DPT-3-30062019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190529
Instrument(s) of creation or modification of charge;-28052019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed