Company Information

CIN
Status
Date of Incorporation
04 December 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
1,000,000

Directors

Deepti Gandhi
Deepti Gandhi
Director/Designated Partner
about 8 years ago
Amita Gandhi
Amita Gandhi
Director/Designated Partner
over 20 years ago

Past Directors

Urushali Suresh Ghogle
Urushali Suresh Ghogle
Additional Director
over 8 years ago
Mangi Lal Ghandhi
Mangi Lal Ghandhi
Director
over 20 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-14082019-signed
Form DPT-3-08082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018
Form DIR-12-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Letter of appointment;-17042017
Form DIR-12-17042017_signed
Letter of appointment;-03122016