Company Information

CIN
Status
Date of Incorporation
22 September 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
550,000
Authorised Capital
600,000

Directors

Madhu Sethia
Madhu Sethia
Director/Designated Partner
almost 9 years ago
Prem Kumar Sethia
Prem Kumar Sethia
Director/Designated Partner
over 30 years ago

Past Directors

Vijaya Sethia
Vijaya Sethia
Director
over 36 years ago

Charges

1 Lak
05 December 1990
Bank Of Maharashtra
90 Thousand
02 January 1990
Bank Of Maharashtra
1 Lak
05 December 1990
Bank Of Maharashtra
0
02 January 1990
Bank Of Maharashtra
0
05 December 1990
Bank Of Maharashtra
0
02 January 1990
Bank Of Maharashtra
0

Documents

Form DPT-3-31122020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20082019-signed
Optional Attachment-(1)-30062019
Form DPT-3-25062019-signed
Auditor?s certificate-24062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Acknowledgement received from company-27032017
Notice of resignation filed with the company-27032017