Company Information
CIN
Status
Date of Incorporation
06 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,645,000
Authorised Capital
2,400,000
Directors
Khushma Rohit Jethwa
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rohit Jethwa
Additional Director
about 3 years ago
about 3 years ago
Lata Jethwa
Director
almost 29 years ago
almost 29 years ago
Jagdish Kumar Jethwa
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 36] Real Estate Activities
Charges
20 March 2015
Hdb Financial Services Limited
1 Crore
20 March 2015
Hdb Financial Services Limited
0
20 March 2015
Hdb Financial Services Limited
0
20 March 2015
Hdb Financial Services Limited
0
Documents
Form DPT-3-21122020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-16082016
List of share holders, debenture holders;-16082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082016
Form AOC-4-16082016_signed
Form MGT-7-16082016_signed
Form MGT-7-161215.OCT
Form AOC-4-051115.OCT
Form PAS-3-211015.OCT
Resltn passed by the BOD-201015.PDF
List of allottees-201015.PDF
Form ADT-1-141015.OCT
Instrument of creation or modification of charge-290415.PDF
Form CHG-1-290415.OCT
