Company Information

CIN
Status
Date of Incorporation
28 September 2011
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
6,849,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Achan Jakhetia
Achan Jakhetia
Director
over 1 year ago
Jyoti Rathi
Jyoti Rathi
Director/Designated Partner
almost 2 years ago
Rajkanta Jakhetia
Rajkanta Jakhetia
Director/Designated Partner
over 4 years ago

Past Directors

Nishit Goenka
Nishit Goenka
Additional Director
over 12 years ago
Sunil Jain
Sunil Jain
Director
about 13 years ago
Shashank Bagrecha
Shashank Bagrecha
Director
over 13 years ago
Manish Patidar
Manish Patidar
Director
over 13 years ago
Apoorv Bansal
Apoorv Bansal
Director
over 13 years ago

Charges

9 Lak
26 June 2018
Bank Of India
9 Lak
07 June 2013
Bank Of India
10 Lak
12 March 2013
Bank Of India
55 Lak
07 March 2013
State Bank Of India
17 Lak
26 June 2018
Others
0
07 March 2013
State Bank Of India
0
07 June 2013
Bank Of India
0
12 March 2013
Bank Of India
0
26 June 2018
Others
0
07 March 2013
State Bank Of India
0
07 June 2013
Bank Of India
0
12 March 2013
Bank Of India
0
26 June 2018
Others
0
07 March 2013
State Bank Of India
0
07 June 2013
Bank Of India
0
12 March 2013
Bank Of India
0

Documents

Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Letter of the charge holder stating that the amount has been satisfied-16042020
Form CHG-4-16042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Letter of the charge holder stating that the amount has been satisfied-15042020
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form DPT-3-15112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-29072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018