Company Information

CIN
Status
Date of Incorporation
14 May 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,500
Authorised Capital
500,000

Directors

Manish Sanghvi
Manish Sanghvi
Director/Designated Partner
over 2 years ago
Dhruv Sanghvi
Dhruv Sanghvi
Director/Designated Partner
over 13 years ago

Past Directors

Sunita Sanghvi
Sunita Sanghvi
Additional Director
over 13 years ago
Praveen Katira
Praveen Katira
Director
over 35 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Evidence of cessation;-21012017
Optional Attachment-(1)-21012017
Form DIR-12-21012017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-29042016_signed
Copy of written consent given by auditor-29042016
Copy of resolution passed by the company-29042016
Copy of the intimation sent by company-29042016
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed