Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Manohar Kumar Ajwani
Manohar Kumar Ajwani
Managing Director
over 30 years ago
Kamal Ajwani
Kamal Ajwani
Director/Designated Partner
over 30 years ago

Past Directors

Anita Ajwani
Anita Ajwani
Director
about 20 years ago

Charges

53 Lak
24 September 2007
Central Bank Of India
15 Lak
05 June 1998
Punjab National Bank M
38 Lak
12 April 1997
Punjab National Bank
26 Thousand
12 April 1997
Punjab National Bank
0
05 June 1998
Punjab National Bank M
0
24 September 2007
Central Bank Of India
0
12 April 1997
Punjab National Bank
0
05 June 1998
Punjab National Bank M
0
24 September 2007
Central Bank Of India
0

Documents

Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
List of share holders, debenture holders;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT