Company Information

CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,418,450
Authorised Capital
6,000,000

Directors

Ashok Pitaliya
Ashok Pitaliya
Director
over 2 years ago

Past Directors

Suraj Devi Pitaliya
Suraj Devi Pitaliya
Additional Director
about 6 years ago
Ajay Pitaliya
Ajay Pitaliya
Director
about 14 years ago
Ratan Lal Pitliya
Ratan Lal Pitliya
Director
about 14 years ago
Arpan Pitliya
Arpan Pitliya
Additional Director
almost 15 years ago
Romell Rozario
Romell Rozario
Director
almost 22 years ago

Documents

Optional Attachment-(2)-16072020
Notice of resignation;-16072020
Optional Attachment-(3)-16072020
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-14112019-signed
Form MGT-7-25102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed