Company Information

CIN
Status
Date of Incorporation
03 June 1947
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sanaya Sharma
Sanaya Sharma
Additional Director
over 6 years ago
Sangeeta Sharma
Sangeeta Sharma
Director
about 21 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
about 21 years ago

Past Directors

Tanuja Sharma
Tanuja Sharma
Director
about 15 years ago

Documents

Form MGT-7-19012024_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-10112022
Optional Attachment-(1)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form MGT-7-04012022_signed
List of share holders, debenture holders;-29122021
Form AOC-4-31122021_signed
Directors report as per section 134(3)-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
Form AOC-4-01032021_signed
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Form ADT-1-18012021_signed
Copy of the intimation sent by company-09012021
Copy of written consent given by auditor-09012021
Copy of resolution passed by the company-09012021
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed