Company Information

CIN
Status
Date of Incorporation
12 January 2001
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

Shakti Madheshiya
Shakti Madheshiya
Director
almost 12 years ago
Keshnath Singh
Keshnath Singh
Director
almost 25 years ago
Gorakh Nath Madheshiya
Gorakh Nath Madheshiya
Director
almost 25 years ago

Documents

Form ADT-1-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-27092019
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
List of share holders, debenture holders;-27092019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form AOC-4-20062018_signed
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
List of share holders, debenture holders;-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form 32-240314.OCT
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-021013 for the FY ending on-310313.OCT
FormSchV-021013 for the FY ending on-310313.OCT