Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Jhavar
Dipti Jhavar
Director
about 2 years ago
Gagan Jhavar
Gagan Jhavar
Director/Designated Partner
about 7 years ago
Kailash Chandra Jhavar
Kailash Chandra Jhavar
Director
about 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-21082019-signed
Form DPT-3-07082019-signed
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(2)-03012018
Optional Attachment-(1)-03012018
Letter of appointment;-03012018
Form DIR-12-03012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
Evidence of cessation;-07122017
Form DIR-12-07122017_signed
Form MGT-7-05122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed