Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Rohan Rajeshkumar Sariya
Rohan Rajeshkumar Sariya
Beneficial Owner
about 3 years ago
Rajesh Kumar Sariya
Rajesh Kumar Sariya
Beneficial Owner
about 3 years ago
Chetankumar Mahipal Sariya
Chetankumar Mahipal Sariya
Beneficial Owner
about 3 years ago
Manjula Pradumankumar Sariya
Manjula Pradumankumar Sariya
Beneficial Owner
about 6 years ago
Pradumankumar Mahipal Sariya
Pradumankumar Mahipal Sariya
Beneficial Owner
about 6 years ago

Past Directors

Romita Sariya
Romita Sariya
Additional Director
almost 12 years ago
Hansa Sariya
Hansa Sariya
Additional Director
almost 12 years ago
Urvi Sariya
Urvi Sariya
Director
almost 20 years ago

Documents

Form DPT-3-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-29072019-signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016