Company Information

CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,398,000
Authorised Capital
5,000,000

Directors

Kunal Jhaveri
Kunal Jhaveri
Director/Designated Partner
about 2 years ago
Ashvin Kumar Jhaveri
Ashvin Kumar Jhaveri
Director/Designated Partner
about 19 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
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
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF
Optional Attachment 1-270415.PDF