Company Information

CIN
Status
Date of Incorporation
14 January 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ekta Bidasaria
Ekta Bidasaria
Director/Designated Partner
over 2 years ago
Mahavir Bidasaria
Mahavir Bidasaria
Director/Designated Partner
over 2 years ago
Ashok Sojatia
Ashok Sojatia
Director/Designated Partner
about 7 years ago

Past Directors

Shri Vinayak Keshav Geed
Shri Vinayak Keshav Geed
Director
almost 44 years ago

Documents

List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-15102020_signed
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
List of share holders, debenture holders;-30112019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form DIR-12-25092018_signed
Form DIR-12-31032018_signed
Evidence of cessation;-26032018
Form DIR-12-16032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Optional Attachment-(1)-15032018
Interest in other entities;-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed