Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Past Directors

Paresh Patel
Paresh Patel
Additional Director
almost 11 years ago
Daya Ben Patel
Daya Ben Patel
Director
about 21 years ago
Jayantibhai Patel
Jayantibhai Patel
Director
over 30 years ago

Charges

0
05 October 2005
State Bank Of Indore
75 Lak
05 October 2005
State Bank Of Indore
0
05 October 2005
State Bank Of Indore
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-17042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-120116.OCT
Form DIR-12-301215.OCT
Form MGT-7-301215.OCT
Form MGT-14-060515.OCT
Copy of resolution-020515.PDF
Form ADT-1-030515.OCT
Form23AC-020515 for the FY ending on-310314.OCT