Company Information
CIN
Status
Date of Incorporation
16 November 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
1,000,000
Directors
Rohit Katariya
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajendra Singh Sethia
Director/Designated Partner
about 18 years ago
about 18 years ago
Nikhil Katariya
Casual Vacancy Director
about 18 years ago
about 18 years ago
Pankaj Gandhi
Director
over 37 years ago
over 37 years ago
Past Directors
Pran Katariya
Director
over 41 years ago
over 41 years ago
Charges
04 January 1985
State Bank Of Indore
1 Lak
04 January 1985
State Bank Of Indore
1 Lak
04 January 1985
State Bank Of Indore
0
04 January 1985
State Bank Of Indore
0
04 January 1985
State Bank Of Indore
0
04 January 1985
State Bank Of Indore
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-23082018_signed
Form AOC-4-26092018_signed
Optional Attachment-(1)-23082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Annual return as per schedule V of the Companies Act,1956-02112016
Directors report as per section 134(3)-02112016
Form 20B-02112016_signed
