Company Information

CIN
Status
Date of Incorporation
26 November 1985
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 May 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Sangeeta Jhunjhunwala
Sangeeta Jhunjhunwala
Director
about 23 years ago
Vinod Jhunjhunwala
Vinod Jhunjhunwala
Director
over 29 years ago
Sandeep Jhunjhunwala
Sandeep Jhunjhunwala
Director
about 40 years ago

Documents

Form AOC-4-15052018_signed
Form MGT-7-14052018_signed
Optional Attachment-(1)-11052018
List of share holders, debenture holders;-11052018
Directors report as per section 134(3)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form MGT-14-27032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180327
Altered memorandum of association-15032018
Optional Attachment-(1)-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form AOC-4-16102016_signed
Form INC-22-24052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
Optional Attachment-(1)-24052016
Copy of board resolution authorizing giving of notice-24052016
Copies of the utility bills as mentioned above (not older than two months)-24052016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF