Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
26,000,000

Directors

Naveen Barsainya
Naveen Barsainya
Director/Designated Partner
over 2 years ago
Durgesh Tiwari
Durgesh Tiwari
Director
over 15 years ago
Anoop Kishnani
Anoop Kishnani
Director
over 15 years ago
Manoj Thakur
Manoj Thakur
Director
over 15 years ago
Priyank Jajodiya
Priyank Jajodiya
Director
over 30 years ago

Past Directors

Jyoti Pohumal Kishnani
Jyoti Pohumal Kishnani
Director
over 15 years ago
Pushpa Jajodia
Pushpa Jajodia
Director
about 28 years ago
Banwarilal Jajodia
Banwarilal Jajodia
Director
over 30 years ago

Charges

35 Lak
10 September 1998
Gujarat Mercantile And Credit Cooperative Society Ltd.
35 Lak
10 September 1998
Gujarat Mercantile And Credit Cooperative Society Ltd.
0
10 September 1998
Gujarat Mercantile And Credit Cooperative Society Ltd.
0
10 September 1998
Gujarat Mercantile And Credit Cooperative Society Ltd.
0

Documents

Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
List of share holders, debenture holders;-27012020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-28102018
Form AOC-4-26102018-signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form PAS-3-30052018_signed
Copy of Board or Shareholders? resolution-30052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018
Form MGT-14-06042018-signed
Form PAS-3-04042018_signed
Copy of Board or Shareholders? resolution-04042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018
Form SH-7-03042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Altered memorandum of association-31032018
Altered articles of association;-31032018
Copy of the resolution for alteration of capital;-31032018
Altered articles of association-31032018
Altered memorandum of assciation;-31032018
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed