Company Information

CIN
Status
Date of Incorporation
12 September 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500
Authorised Capital
500,000

Directors

Sushila Dalal
Sushila Dalal
Director
about 28 years ago
Vinay Dalal
Vinay Dalal
Director
about 28 years ago

Documents

Form DPT-3-18112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Supplementary or Test audit report under section 143-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31102019
Form AOC-4-31102019_signed
Form AOC - 4 CFS-31102019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Auditor?s certificate-30072019
Form MSME FORM I-10052019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form AOC - 4 CFS-30122017_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017