Company Information
CIN
Status
Date of Incorporation
08 August 1990
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,763,000
Authorised Capital
3,000,000
Directors
Sanjay Devchand Shah
Director
over 18 years ago
over 18 years ago
Yogesh Amritlal Shah
Director
over 18 years ago
over 18 years ago
Mahendra Amritlal Shah
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-22102019-signed
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form ADT-1-02112017_signed
