Company Information

CIN
Status
Date of Incorporation
05 January 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sagar Jajodia
Sagar Jajodia
Director/Designated Partner
over 3 years ago
Aman Jajodia
Aman Jajodia
Director/Designated Partner
about 5 years ago

Past Directors

Ashish Dhosh
Ashish Dhosh
Additional Director
over 5 years ago
Vijay Jajodia
Vijay Jajodia
Director
almost 37 years ago
Ajay Jajodia
Ajay Jajodia
Director
almost 37 years ago

Documents

Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DPT-3-21122020_signed
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Form DIR-12-25112020_signed
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Interest in other entities;-19112020
Form DIR-12-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-22102019-signed
Form DPT-3-27062019
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form MGT-7-26072017_signed
Form AOC-4-24072017_signed
List of share holders, debenture holders;-22072017