Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Pratima Duseja
Pratima Duseja
Director
over 25 years ago
Bharat Jhavar
Bharat Jhavar
Director/Designated Partner
over 31 years ago

Past Directors

Janki Devi Jhavar
Janki Devi Jhavar
Director
over 25 years ago

Charges

15 Lak
12 October 1996
State Bank Of India
9 Lak
13 March 1995
State Bank Of India
6 Lak
12 October 1996
State Bank Of India
0
13 March 1995
State Bank Of India
0
12 October 1996
State Bank Of India
0
13 March 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-14112019-signed
Form DPT-3-20082019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
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
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-13102018
Form ADT-1-17062017_signed
Copy of resolution passed by the company-17062017
Copy of written consent given by auditor-17062017
Copy of the intimation sent by company-17062017
List of share holders, debenture holders;-09062017