Company Information

CIN
Status
Date of Incorporation
12 June 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,979,000
Authorised Capital
2,400,000

Directors

Madhu Bhandari
Madhu Bhandari
Director
over 2 years ago
Basantilal M Bhandari
Basantilal M Bhandari
Beneficial Owner
over 17 years ago

Past Directors

Rekha Maheshwary
Rekha Maheshwary
Director
about 22 years ago
Gagan Maheshwary
Gagan Maheshwary
Director
about 22 years ago

Documents

Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19102019
Directors report as per section 134(3)-19102019
Directors? report as per section 134(3)-19102019
Form AOC-4 additional attachment-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Directors? report as per section 134(3)-26102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4 additional attachment-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4 additional attachment-03112017