Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,400,000
Authorised Capital
7,000,000

Directors

Shobha Biyani
Shobha Biyani
Director
over 2 years ago
Kunj Bihari Biyani
Kunj Bihari Biyani
Director
about 26 years ago
Krishna Kishore Bajaj
Krishna Kishore Bajaj
Director
about 28 years ago

Documents

Form DPT-3-13022021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DPT-3-14102019-signed
Form AOC-4-07102019_signed
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Auditor?s certificate-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Optional Attachment-(1)-28092017
Optional Attachment-(2)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed