Company Information

CIN
Status
Date of Incorporation
01 March 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukesh Jhaveri
Mukesh Jhaveri
Director
almost 21 years ago

Past Directors

Abhishek Jhaveri
Abhishek Jhaveri
Additional Director
over 8 years ago
Kokila Jhaveri
Kokila Jhaveri
Director
almost 21 years ago

Documents

Form MGT-7-23112019_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
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
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Optional Attachment-(1)-08112017
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Form DIR-11-25082017_signed
Proof of dispatch-24082017