Company Information

CIN
Status
Date of Incorporation
06 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,337,000
Authorised Capital
10,000,000

Directors

Kanhaiya Lal Jajoo
Kanhaiya Lal Jajoo
Director/Designated Partner
over 2 years ago
Vimla .
Vimla .
Director
over 6 years ago
Rakesh Jajoo
Rakesh Jajoo
Director/Designated Partner
over 14 years ago

Past Directors

Dinesh Chandra Malani
Dinesh Chandra Malani
Director
over 10 years ago
Chirag Patel
Chirag Patel
Director
about 20 years ago
Shashikant Patel
Shashikant Patel
Director
over 30 years ago

Documents

Form MGT-7-01012021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-15102019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-22102018_signed
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26112017
Form AOC-4 additional attachment-26112017
Form AOC-4-26112017_signed