Company Information

CIN
Status
Date of Incorporation
31 January 1995
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

Urvi Sariya
Urvi Sariya
Whole Time Director
over 2 years ago
Romita Sariya
Romita Sariya
Beneficial Owner
over 2 years ago
Rohan Rajeshkumar Sariya
Rohan Rajeshkumar Sariya
Beneficial Owner
about 3 years ago
Rajesh Kumar Sariya
Rajesh Kumar Sariya
Managing Director
about 3 years ago
Chetankumar Mahipal Sariya
Chetankumar Mahipal Sariya
Beneficial Owner
about 3 years ago
Hansa Sariya
Hansa Sariya
Beneficial Owner
about 6 years ago
Pradumankumar Mahipal Sariya
Pradumankumar Mahipal Sariya
Beneficial Owner
about 6 years ago
Manjula Pradumankumar Sariya
Manjula Pradumankumar Sariya
Director
over 30 years ago

Past Directors

Madhu Bharat Sariya
Madhu Bharat Sariya
Director
almost 31 years ago

Charges

0
12 April 1996
Punjab National Bank
10 Lak
12 April 1996
Punjab National Bank
30 Lak
12 April 1996
Punjab National Bank
18 Lak
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0
12 April 1996
Punjab National Bank
0

Documents

Form DPT-3-30122020_signed
Form MGT-14-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_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-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-19102018
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
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 AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017