Company Information
CIN
Status
Date of Incorporation
18 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Nand Kishore Jhawar
Director
over 2 years ago
over 2 years ago
Suman Jhawar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 24] Textile And Textile Goods, Fabrics All In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 January 2011
Bank Of Baroda
1 Crore
25 January 2011
Bank Of Baroda
0
25 January 2011
Bank Of Baroda
0
25 January 2011
Bank Of Baroda
0
Documents
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-05122016_signed
Form CHG-4-02122016_signed
Letter of the charge holder stating that the amount has been satisfied-01122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161201
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
