Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000

Directors

Sudarshan Jhavar
Sudarshan Jhavar
Director/Designated Partner
about 2 years ago
Basant Sharma
Basant Sharma
Director
over 14 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
over 14 years ago
Bharat Jhavar
Bharat Jhavar
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_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
Form DPT-3-14112019-signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-1-12062017_signed
Copy of resolution passed by the company-12062017
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Optional Attachment-(1)-12062017
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed
Form AOC-4-07062017_signed