Company Information

CIN
Status
Date of Incorporation
10 April 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Jayesh Gujarati
Jayesh Gujarati
Director/Designated Partner
over 2 years ago
Krishna Das Gujrati
Krishna Das Gujrati
Director
over 25 years ago
Jyoti Shah
Jyoti Shah
Director
over 25 years ago
Rakhi Jayesh Gujrati
Rakhi Jayesh Gujrati
Director
over 25 years ago
Damodar Shah
Damodar Shah
Director
over 25 years ago

Charges

80 Lak
26 March 2014
Corporation Bank
80 Lak
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0
14 June 2023
Standard Chartered Bank
0
26 March 2014
Corporation Bank
0

Documents

Form DPT-3-30122020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-14-20112019_signed
Form DPT-3-19112019-signed
Form DPT-3-18112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Optional Attachment-(2)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-05112016_signed