Company Information

CIN
Status
Date of Incorporation
03 December 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,500,000

Directors

Chaitanya Neema
Chaitanya Neema
Director/Designated Partner
over 8 years ago
Ajay Neema
Ajay Neema
Beneficial Owner
over 40 years ago

Past Directors

Manoj Kumar Shroff
Manoj Kumar Shroff
Director
over 11 years ago
Prahalad Das Neema
Prahalad Das Neema
Director
almost 30 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
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 AOC-4-08122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Notice of resignation filed with the company-22082017
Form DIR-12-22082017_signed
Form DIR-11-22082017_signed
Evidence of cessation;-22082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Declaration by first director-22082017
Acknowledgement received from company-22082017