Company Information

CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Manish Mhase
Manish Mhase
Director
over 28 years ago
Virendra Mhase
Virendra Mhase
Director
over 28 years ago

Past Directors

Deepak Mhase
Deepak Mhase
Director
over 28 years ago

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-09072018
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Acknowledgement received from company-16112017
Form DIR-12-16112017_signed
Notice of resignation filed with the company-16112017
Proof of dispatch-16112017
Form DIR-11-16112017_signed
Evidence of cessation;-14112017
Notice of resignation;-14112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Directors report as per section 134(3)-11112017