Company Information

CIN
Status
Date of Incorporation
06 January 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Jhaveri
Abhishek Jhaveri
Director
almost 2 years ago
Mukesh Jhaveri
Mukesh Jhaveri
Director
about 19 years ago

Charges

0
07 January 2008
The Laxmi Vilas Bank Ltd
40 Lak
07 January 2008
The Laxmi Vilas Bank Ltd
45 Lak
07 January 2008
The Laxmi Vilas Bank Ltd
0
07 January 2008
The Laxmi Vilas Bank Ltd
0
07 January 2008
The Laxmi Vilas Bank Ltd
0
07 January 2008
The Laxmi Vilas Bank Ltd
0
07 January 2008
The Laxmi Vilas Bank Ltd
0
07 January 2008
The Laxmi Vilas Bank Ltd
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Optional Attachment-(1)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed