Company Information

CIN
Status
Date of Incorporation
21 November 1980
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Siddhant Sudhir Navalakha
Siddhant Sudhir Navalakha
Director/Designated Partner
about 2 years ago
Manju Sureshkumar Bafna
Manju Sureshkumar Bafna
Director/Designated Partner
over 6 years ago

Past Directors

Sureshkumar Sumermal Bafna
Sureshkumar Sumermal Bafna
Director
over 41 years ago
Sumermal M Bafna
Sumermal M Bafna
Director
over 41 years ago
Prithviraj Sumermal Bafna
Prithviraj Sumermal Bafna
Director
over 41 years ago
Rajkumar Sumermal Bafna
Rajkumar Sumermal Bafna
Director
over 41 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-16102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Notice of resignation;-10052019
Optional Attachment-(1)-10052019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
List of share holders, debenture holders;-31102018
Form INC-22-18042017_signed
Form 20B-18042017_signed
Form MGT-7-18042017_signed
List of share holders, debenture holders;-17042017
Annual return as per schedule V of the Companies Act,1956-14042017
Optional Attachment-(1)-14042017
Copies of the utility bills as mentioned above (not older than two months)-13042017
Copy of board resolution authorizing giving of notice-13042017
Optional Attachment-(1)-13042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042017
Form ADT-1-141015.OCT
Form DIR-12-300315.OCT
Optional Attachment 1-300315.PDF
Evidence of cessation-300315.PDF
-161114.OCT