Company Information
CIN
Status
Date of Incorporation
22 May 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradeep Gandhi
Director
about 2 years ago
about 2 years ago
Trupti Rajendra Gandhi
Director/Designated Partner
over 3 years ago
over 3 years ago
Ketan Gandhi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vipul Gandhi
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rajendra Gandhi
Managing Director
over 19 years ago
over 19 years ago
Charges
25 September 2006
Canara Bank S.m.e. Branch
30 Lak
25 September 2006
Canara Bank S.m.e. Branch
0
25 September 2006
Canara Bank S.m.e. Branch
0
25 September 2006
Canara Bank S.m.e. Branch
0
Documents
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-04112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-03042017
List of share holders, debenture holders;-03042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042017
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Form AOC-4-181115.OCT
Form MGT-7-161115.OCT
Form MGT-14-211014.OCT
-211014.OCT
Form23AC-211014 for the FY ending on-310314.OCT
