Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,565,900
Authorised Capital
30,000,000

Directors

Shailesh Jain
Shailesh Jain
Director/Designated Partner
over 2 years ago
Premchand Borasi
Premchand Borasi
Director/Designated Partner
over 2 years ago
Asha Borasi
Asha Borasi
Director/Designated Partner
about 30 years ago

Past Directors

Ajit Borasi
Ajit Borasi
Director
almost 20 years ago

Charges

4 Lak
28 August 2017
Canara Bank
4 Lak
28 August 2017
Canara Bank
0
28 August 2017
Canara Bank
0
28 August 2017
Canara Bank
0
28 August 2017
Canara Bank
0
28 August 2017
Canara Bank
0

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-15122017_signed
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-05122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form CHG-1-27102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171027
Instrument(s) of creation or modification of charge;-10102017
Form AOC-4-01122016_signed