Company Information
CIN
Status
Date of Incorporation
09 June 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,864,500
Authorised Capital
7,500,000
Directors
Sharad Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhay Jain
Director
about 16 years ago
about 16 years ago
Past Directors
Purnima Doshi
Director
over 38 years ago
over 38 years ago
Charges
27 November 2006
State Bank Of Indore Kanchan Bagh Branch
1 Crore
27 November 2006
State Bank Of Indore Kanchan Bagh Branch
0
27 November 2006
State Bank Of Indore Kanchan Bagh Branch
0
27 November 2006
State Bank Of Indore Kanchan Bagh Branch
0
27 November 2006
State Bank Of Indore Kanchan Bagh Branch
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-27102016_signed
