Company Information
CIN
Status
Date of Incorporation
27 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mukesh Jhaveri
Director
almost 20 years ago
almost 20 years ago
Past Directors
Abhishek Jhaveri
Additional Director
over 8 years ago
over 8 years ago
Kokila Jhaveri
Director
almost 20 years ago
almost 20 years ago
Charges
25 June 2019
Lakshmi Vilas Bank Limited
5 Lak
07 January 2008
The Laxmi Vilas Bank Ltd
45 Lak
25 June 2019
Lakshmi Vilas Bank Limited
0
07 January 2008
The Laxmi Vilas Bank Ltd
0
25 June 2019
Lakshmi Vilas Bank Limited
0
07 January 2008
The Laxmi Vilas Bank Ltd
0
25 June 2019
Lakshmi Vilas Bank Limited
0
07 January 2008
The Laxmi Vilas Bank Ltd
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-10072019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190710
Auditor?s certificate-03072019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
