Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,914,320
Authorised Capital
60,000,000
Directors
Paman Das Jethwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pooja Jethwani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamlesh Jethwani
Director/Designated Partner
about 3 years ago
about 3 years ago
Priyanka Jethwani Jethwani
Director/Designated Partner
over 7 years ago
over 7 years ago
Pushplata Jethwani
Director/Designated Partner
over 7 years ago
over 7 years ago
Jai Kumar Jethwani
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
20 October 2022
State Bank Of India
3 Crore
20 October 2022
State Bank Of India
6 Crore
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0
20 October 2022
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form AOC-4-05012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Optional Attachment-(2)-01102018
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form DIR-12-11072018_signed
Optional Attachment-(3)-11072018
Optional Attachment-(1)-11072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(2)-11072018
Form MGT-7-07042018_signed
List of share holders, debenture holders;-02042018
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-02062017_signed
List of share holders, debenture holders;-02062017
Form AOC-4-02062017_signed
