Company Information
CIN
Status
Date of Incorporation
27 January 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
829,100
Authorised Capital
1,000,000
Directors
Parag Bohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Bohra
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Anurodh Jain
Additional Director
over 20 years ago
over 20 years ago
Manish Kumar Jain
Director
almost 33 years ago
almost 33 years ago
Charges
11 January 1993
Gujarat Mercantile Credit Co-operative Society Ltd.
10 Lak
11 January 1993
Gujarat Mercantile Credit Co-operative Society Ltd.
0
11 January 1993
Gujarat Mercantile Credit Co-operative Society Ltd.
0
Documents
Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-17122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(1)-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-13112019-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(2)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
