Company Information

CIN
Status
Date of Incorporation
24 May 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
302,000
Authorised Capital
1,000,000

Directors

Sheetu Luthra
Sheetu Luthra
Director
over 30 years ago
Dolly Kamal Luthra
Dolly Kamal Luthra
Director
over 37 years ago

Charges

0
09 June 1998
Bank Of India
10 Lak
09 June 1998
Bank Of India
0
09 June 1998
Bank Of India
0
09 June 1998
Bank Of India
0

Documents

Form ADT-1-11092019_signed
Copy of resolution passed by the company-10082019
Copy of the intimation sent by company-10082019
Copy of written consent given by auditor-10082019
Form ADT-3-22072019_signed
Resignation letter-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Form ADT-1-17112016_signed
Copy of written consent given by auditor-17112016
Copy of resolution passed by the company-17112016
Copy of the intimation sent by company-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-3-02082016-signed
Copy of the intimation sent by company-02082016
Copy of written consent given by auditor-02082016
Optional Attachment-(1)-02082016