Company Information
CIN
Status
Date of Incorporation
09 June 1960
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Gyan Swaroop Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Ahuja
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Neeru Ahuja
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Dinesh Vishnupant Gheware
Director
about 6 years ago
about 6 years ago
Charges
14 January 1997
State Bank Of India
2 Lak
14 January 1997
State Bank Of India
0
14 January 1997
State Bank Of India
0
Documents
Form MGT-7A-18122023_signed
List of Directors;-31102023
List of share holders, debenture holders;-31102023
Form AOC-4-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form MGT-7A-31102023
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
Form DPT-3-30062022
List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Form AOC-4-28122021_signed
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
Form DPT-3-01072021_signed
Form CFSS-2020-09042021_signed
Form MGT-7-12022021_signed
Form AOC-4-27012021_signed
List of share holders, debenture holders;-07022021
Form AOC-4-27012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021
Copy of resolution passed by the company-11012021
Copy of the intimation sent by company-11012021
