Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mandhatasinhji Manoharsinhji Jadeja
Mandhatasinhji Manoharsinhji Jadeja
Director/Designated Partner
almost 19 years ago
Jasjeet Singh Walia
Jasjeet Singh Walia
Managing Director
over 19 years ago

Past Directors

Nanhi Jasjeetsingh Walia
Nanhi Jasjeetsingh Walia
Director
over 19 years ago

Charges

0
04 December 2006
State Bank Of Indore
3 Lak
04 December 2006
State Bank Of Indore
0
04 December 2006
State Bank Of Indore
0
04 December 2006
State Bank Of Indore
0

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30112019
Form DPT-3-15112019-signed
Form DPT-3-11102019-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4 additional attachment-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Form AOC-4-29112016