Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,471,630
Authorised Capital
101,000,000

Directors

Abhishek Jhaveri
Abhishek Jhaveri
Director
over 2 years ago
Mukesh Jhaveri
Mukesh Jhaveri
Director
almost 20 years ago

Past Directors

Priya Jain
Priya Jain
Company Secretary
almost 16 years ago

Charges

1 Crore
20 March 2008
Union Bank Of India
8 Lak
27 November 2007
Union Bank Of India
1 Crore
20 March 2008
Union Bank Of India
0
27 November 2007
Union Bank Of India
0
20 March 2008
Union Bank Of India
0
27 November 2007
Union Bank Of India
0
20 March 2008
Union Bank Of India
0
27 November 2007
Union Bank Of India
0

Documents

Form SH-7-13122019-signed
Copy of the resolution for alteration of capital;-10122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-10122019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-05112019-signed
Form DPT-3-24102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-02072019
Auditor?s certificate-29062019
Form SH-7-24052019-signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-21052019
Copy of the resolution for alteration of capital;-21052019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4(XBRL)-31102018_signed
Optional Attachment-(1)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(2)-24102018