Company Information

CIN
Status
Date of Incorporation
06 January 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kunal Jhaveri
Kunal Jhaveri
Director/Designated Partner
about 2 years ago
Ashvin Kumar Jhaveri
Ashvin Kumar Jhaveri
Additional Director
about 17 years ago

Charges

23 Lak
25 February 2003
Central Bank Of India
13 Lak
25 February 2003
Central Bank Of India
10 Lak
25 February 2003
Central Bank Of India
0
25 February 2003
Central Bank Of India
0
25 February 2003
Central Bank Of India
0
25 February 2003
Central Bank Of India
0
25 February 2003
Central Bank Of India
0
25 February 2003
Central Bank Of India
0
25 February 2003
Central Bank Of India
0
25 February 2003
Central Bank Of India
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-29062019
Form AOC-4-03122018_signed
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 MGT-7-07122017_signed
Form AOC-4-06122017_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-4-27102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form MGT-14-270415.OCT
Copy of resolution-270415.PDF