Company Information

CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sudarshan Jhavar
Sudarshan Jhavar
Director/Designated Partner
about 2 years ago
Bharat Jhavar
Bharat Jhavar
Director/Designated Partner
about 20 years ago
Alka Jhavar
Alka Jhavar
Director
over 21 years ago

Charges

3 Crore
15 November 2018
Nagrik Sahakari Bank Maryadit
2 Crore
25 May 1998
Cent Bank Home Finance Ltd.
1 Crore
15 November 2018
Others
0
25 May 1998
Cent Bank Home Finance Ltd.
0
15 November 2018
Others
0
25 May 1998
Cent Bank Home Finance Ltd.
0
15 November 2018
Others
0
25 May 1998
Cent Bank Home Finance Ltd.
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form DPT-3-20082019-signed
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Optional Attachment-(3)-06122018
Instrument(s) of creation or modification of charge;-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form MGT-14-27092018-signed
Form GNL-2-27092018-signed
Optional Attachment-(4)-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Optional Attachment-(5)-27092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(3)-27092018