Company Information
CIN
Status
Date of Incorporation
30 December 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Balkrishna Jhaver
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Parag Jhaver
Director
over 12 years ago
over 12 years ago
Nisha Jhaver
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 19] Natural Stones, Artificial Stones & Engineered Stones .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Marketing , Advertising , Retailing , Office Administration & Functions .
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-23122020_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-05112019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-04102016
Directors report as per section 134(3)-04102016
Form MGT-7-04102016_signed
