Company Information

CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,800
Authorised Capital
500,000

Directors

Rajesh Kumar Jachak
Rajesh Kumar Jachak
Director
over 2 years ago
Achintya Jachak
Achintya Jachak
Director/Designated Partner
over 4 years ago
Abha Jachak
Abha Jachak
Director
almost 20 years ago

Past Directors

Mukesh Agarwal
Mukesh Agarwal
Director
over 8 years ago

Documents

Form DPT-3-30122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26112019-signed
Form DPT-3-14112019-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form BEN - 2-21092019_signed
Declaration under section 90-20092019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered memorandum of association-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Altered articles of association-19082019
Notice of resignation filed with the company-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Proof of dispatch-13042019
Evidence of cessation;-13042019
Acknowledgement received from company-13042019
Form DIR-11-13042019_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018