Company Information
CIN
Status
Date of Incorporation
18 July 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
1,869,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rammohan Jhanwar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Jhanwar
Director
almost 21 years ago
almost 21 years ago
Charges
17 February 2011
Bank Of Baroda
16 Crore
19 March 2008
Bank Of Baroda
25 Lak
15 October 2004
Oriental Bank Of Commerce
10 Lak
19 March 2008
Bank Of Baroda
0
15 October 2004
Oriental Bank Of Commerce
0
17 February 2011
Bank Of Baroda
0
19 March 2008
Bank Of Baroda
0
15 October 2004
Oriental Bank Of Commerce
0
17 February 2011
Bank Of Baroda
0
19 March 2008
Bank Of Baroda
0
15 October 2004
Oriental Bank Of Commerce
0
17 February 2011
Bank Of Baroda
0
19 March 2008
Bank Of Baroda
0
15 October 2004
Oriental Bank Of Commerce
0
17 February 2011
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-01112019-signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Letter of the charge holder stating that the amount has been satisfied-13122017
Form CHG-4-13122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171213
Letter of the charge holder stating that the amount has been satisfied-15062017
Form CHG-4-15062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170615
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052016
