Company Information

CIN
Status
Date of Incorporation
23 December 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
1,510,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karn Jajoo
Karn Jajoo
Director
over 1 year ago

Past Directors

Madhuri Jajoo
Madhuri Jajoo
Director
about 19 years ago
Yuvraj Bhosale
Yuvraj Bhosale
Director
about 19 years ago

Charges

0
29 May 2017
Karnataka Bank Ltd.
5 Crore
30 January 2017
Punjab National Bank
4 Crore
29 May 2017
Others
0
30 January 2017
Others
0
29 May 2017
Others
0
30 January 2017
Others
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Form MGT-7-10122019_signed
Copy of written consent given by auditor-09122019
Copy of the intimation sent by company-09122019
Copy of resolution passed by the company-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-11112019-signed
Form DPT-3-04112019-signed
Optional Attachment-(1)-18072019
Optional Attachment-(1)-30062019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052019
Optional Attachment-(1)-01052019
Copies of the utility bills as mentioned above (not older than two months)-01052019
Copy of board resolution authorizing giving of notice-01052019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form CHG-4-06112018_signed
Letter of the charge holder stating that the amount has been satisfied-06112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-28112017