Company Information

CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,070,000
Authorised Capital
5,000,000

Directors

Shreyans Mehta
Shreyans Mehta
Additional Director
over 13 years ago
Ashok Mehta
Ashok Mehta
Director/Designated Partner
over 31 years ago

Past Directors

Dilip Mehta
Dilip Mehta
Additional Director
almost 15 years ago

Charges

0
04 July 1995
Bank Of Baroda
80 Lak
04 July 1995
Bank Of Baroda
0
04 July 1995
Bank Of Baroda
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Auditor?s certificate-27072019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
List of share holders, debenture holders;-14042018
Copy of resolution passed by the company-14042018
Copy of the intimation sent by company-14042018
Copy of written consent given by auditor-14042018
Directors report as per section 134(3)-14042018
Optional Attachment-(1)-14042018
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
List of share holders, debenture holders;-18042017
Directors report as per section 134(3)-03052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Form AOC-4-03052016_signed