Company Information

CIN
Status
Date of Incorporation
31 October 2011
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

Monika Yogeshkumar Jethwa
Monika Yogeshkumar Jethwa
Director/Designated Partner
about 2 years ago
Jagdish Kumar Jethwa
Jagdish Kumar Jethwa
Director
over 2 years ago

Past Directors

Rohit Jethwa
Rohit Jethwa
Additional Director
over 5 years ago
Lata Jethwa
Lata Jethwa
Additional Director
over 6 years ago
Manoj Raikwar
Manoj Raikwar
Director
about 14 years ago
Pawan Khahdagale
Pawan Khahdagale
Director
about 14 years ago

Documents

Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-05092020_signed
Optional Attachment-(1)-05092020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Form DPT-3-17102019-signed
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form MGT-7-24112016_signed