Company Information

CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Past Directors

Kalawati Jajoo
Kalawati Jajoo
Additional Director
almost 7 years ago
Aditya Jajoo
Aditya Jajoo
Additional Director
over 13 years ago
Purushottam Jajoo
Purushottam Jajoo
Additional Director
almost 15 years ago
Gajendra Kumar Jajoo
Gajendra Kumar Jajoo
Director
almost 23 years ago

Documents

Form MGT-14-26112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191126
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Altered memorandum of association-26102019
Altered articles of association-26102019
Form MGT-14-26092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190926
Optional Attachment-(5)-25092019
Optional Attachment-(3)-25092019
Optional Attachment-(2)-25092019
Altered memorandum of association-25092019
Optional Attachment-(1)-25092019
Optional Attachment-(4)-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(2)-20092019
Optional Attachment-(4)-20092019
Optional Attachment-(5)-20092019
Altered memorandum of association-20092019
Optional Attachment-(1)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Altered memorandum of association-05092019
Optional Attachment-(2)-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019