Company Information

CIN
Status
Date of Incorporation
06 June 1996
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sudan Jhawar
Madhu Sudan Jhawar
Director/Designated Partner
almost 2 years ago
Shreyas Jhawar
Shreyas Jhawar
Individual Promoter
about 17 years ago

Past Directors

Atul Kumar Jhawar
Atul Kumar Jhawar
Director
over 28 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form DPT-3-22102019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-14042018_signed
Form MGT-7-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09042018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT