Company Information

CIN
Status
Date of Incorporation
14 September 2005
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
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
over 19 years ago

Past Directors

Kokila Jhaveri
Kokila Jhaveri
Director
over 19 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-03072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Copy of written consent given by auditor-22052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
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
List of share holders, debenture holders;-26102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Optional Attachment-(1)-05112017
List of share holders, debenture holders;-05112017
Directors report as per section 134(3)-05112017
Proof of dispatch-05082017
Optional Attachment-(1)-05082017
Notice of resignation filed with the company-05082017
Form DIR-12-05082017_signed