Company Information

CIN
Status
Date of Incorporation
18 September 2001
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasu Jhawar
Vasu Jhawar
Director/Designated Partner
over 1 year ago
Anirudh Jhavar
Anirudh Jhavar
Director/Designated Partner
almost 2 years ago
Madhu Sudan Jhawar
Madhu Sudan Jhawar
Director
over 23 years ago

Past Directors

Pankaj Jhavar
Pankaj Jhavar
Additional Director
almost 12 years ago
Balkrishna Jhawar
Balkrishna Jhawar
Director
about 17 years ago
Atul Kumar Jhawar
Atul Kumar Jhawar
Director
over 23 years ago

Charges

2 Crore
10 October 2016
Kotak Mahindra Prime Limited
9 Lak
27 July 2015
Kotak Mahindra Prime Limited
13 Lak
14 March 2015
Housing Development Finance Corporation Limited
2 Crore
10 October 2016
Others
0
27 July 2015
Kotak Mahindra Prime Limited
0
14 March 2015
Housing Development Finance Corporation Limited
0
10 October 2016
Others
0
27 July 2015
Kotak Mahindra Prime Limited
0
14 March 2015
Housing Development Finance Corporation Limited
0
10 October 2016
Others
0
27 July 2015
Kotak Mahindra Prime Limited
0
14 March 2015
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-30092020-signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Optional Attachment-(1)-15092020
Form DIR-12-10092020_signed
Notice of resignation;-02092020
Declaration by first director-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Form DPT-3-31102019-signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed