Company Information

CIN
Status
Date of Incorporation
02 September 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Smitesh Shah
Smitesh Shah
Director/Designated Partner
almost 3 years ago
Ramesh Shah
Ramesh Shah
Director/Designated Partner
over 3 years ago

Documents

Form DPT-3-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-14-05102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Form DPT-3-23072019-signed
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Copy of the intimation sent by company-14102016