Company Information
CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sudarshan Jhavar
Director/Designated Partner
about 2 years ago
about 2 years ago
Bharat Jhavar
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Janki Devi Jhavar
Additional Director
over 15 years ago
over 15 years ago
Patents
The present disclosure relates to a device for detecting radiation from portable and mobile dental X-ray equipment in an area of interest. The device includes sensing devices for sensing radiation in the area of interest. A first control unit is configured to receive, from sensing devices, the first set of signals a...
A device to detect radiation can include a glass tube 202 filled with mix of gases; a plurality of sensors 206 to sense a plurality of environmental data; and a microcontroller 208. The microcontroller 208 comprising a plurality of modules, a database, and one or more data processing units to perform operations to r...
Charges
02 February 1999
Cent Bank Home Finance Limited
70 Lak
02 February 1999
Cent Bank Home Finance Limited
0
02 February 1999
Cent Bank Home Finance Limited
0
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-14112019-signed
Form DPT-3-20082019-signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
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
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-31102018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092017
List of share holders, debenture holders;-25092017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-25092017
Letter of appointment;-25092017
Form DIR-12-25092017_signed
Form MGT-7-25092017_signed
