Company Information

CIN
Status
Date of Incorporation
18 April 1973
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ganesh Singh Jhabua
Ganesh Singh Jhabua
Director
over 2 years ago
Jai Singh Jhabua
Jai Singh Jhabua
Director
almost 25 years ago
Kamlendra Singh Jhabua
Kamlendra Singh Jhabua
Director
almost 25 years ago
Narendra Singh
Narendra Singh
Managing Director
almost 45 years ago

Past Directors

Lokerajelaxmidevi Ajit Singh Jhabuas
Lokerajelaxmidevi Ajit Singh Jhabuas
Director
over 52 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form DPT-3-01082019-signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Form ADT-1-14092017_signed
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Form ADT-3-31072017-signed
Resignation letter-28072017
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment 1-241115.PDF