Company Information
CIN
Status
Date of Incorporation
06 September 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Alka Jhavar
Director
over 24 years ago
over 24 years ago
Smita Jhavar
Director
over 24 years ago
over 24 years ago
Bharat Jhavar
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
19 August 2002
State Bank Of India
25 Lak
19 August 2002
State Bank Of India
0
19 August 2002
State Bank Of India
0
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-07112019-signed
Form DPT-3-20082019-signed
List of share holders, debenture holders;-14022019
Form MGT-7-14022019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Optional Attachment-(1)-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092017
Annual return as per schedule V of the Companies Act,1956-12092017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-12092017
Directors report as per section 134(3)-12092017
