Company Information

CIN
Status
Date of Incorporation
23 March 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Romita Sariya
Romita Sariya
Beneficial Owner
over 2 years ago
Rohan Rajeshkumar Sariya
Rohan Rajeshkumar Sariya
Whole Time Director
about 3 years ago
Rajesh Kumar Sariya
Rajesh Kumar Sariya
Beneficial Owner
about 3 years ago
Manjula Pradumankumar Sariya
Manjula Pradumankumar Sariya
Beneficial Owner
about 6 years ago
Hansa Sariya
Hansa Sariya
Beneficial Owner
about 6 years ago
Pradumankumar Mahipal Sariya
Pradumankumar Mahipal Sariya
Managing Director
over 32 years ago

Past Directors

Kusum Harish Sariya
Kusum Harish Sariya
Director
over 32 years ago
Chetankumar Mahipal Sariya
Chetankumar Mahipal Sariya
Director
over 32 years ago

Charges

0
12 August 1999
Small Industries Development Bank Of India
55 Lak
12 June 1985
Punjab National Bank
1 Lak
12 June 1985
Punjab National Bank
0
12 August 1999
Small Industries Development Bank Of India
0
12 June 1985
Punjab National Bank
0
12 August 1999
Small Industries Development Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-29122020
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
List of share holders, debenture holders;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-14092019_signed
Declaration under section 90-14092019
Form DPT-3-29072019-signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed