Company Information

CIN
Status
Date of Incorporation
11 April 1984
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
425,000
Authorised Capital
800,000

Past Directors

Abhishek Kumar Bahety
Abhishek Kumar Bahety
Director
about 17 years ago
Prakashchand Bahety
Prakashchand Bahety
Director
over 41 years ago
Sushilkumar Bahety
Sushilkumar Bahety
Director
over 41 years ago

Documents

Form MGT-7-31012020_signed
List of share holders, debenture holders;-30012020
Optional Attachment-(1)-30012020
Form ADT-1-14012020_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form SH-7-25032019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22032019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form ADT-1-07052018_signed
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed