Company Information

CIN
Status
Date of Incorporation
02 September 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
179,500
Authorised Capital
3,000,000

Directors

Prasann Sharma
Prasann Sharma
Director/Designated Partner
almost 3 years ago
Ashok Patel
Ashok Patel
Director/Designated Partner
almost 3 years ago
Dinesh Kumar Sanghvi
Dinesh Kumar Sanghvi
Director/Designated Partner
almost 3 years ago
Meena Sanghvi
Meena Sanghvi
Director
over 11 years ago

Past Directors

Neha Rahul Sanghvi
Neha Rahul Sanghvi
Additional Director
about 4 years ago
Kapil Sanghvi
Kapil Sanghvi
Director
almost 27 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form DPT-3-01102020-signed
Form DPT-3-07112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Directors report as per section 134(3)-16082017
List of share holders, debenture holders;-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form ADT-1-17102016_signed
Copy of written consent given by auditor-17102016
Copy of the intimation sent by company-17102016