Company Information

CIN
Status
Date of Incorporation
23 December 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,870,000
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karn Jajoo
Karn Jajoo
Director
over 1 year ago
Madhuri Jajoo
Madhuri Jajoo
Director
almost 19 years ago

Past Directors

Pankaj Jajoo
Pankaj Jajoo
Director
over 16 years ago

Documents

Form DPT-3-25022021-signed
Form MGT-14-07012021_signed
List of depositors-31122020
Auditor?s certificate-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of depositors-31122020
Auditor?s certificate-31122020
Form MSME FORM I-12022020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MSME FORM I-04062019_signed
Form INC-22-01052019_signed
Copy of board resolution authorizing giving of notice-01052019
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018