Company Information
CIN
Status
Date of Incorporation
06 May 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,664,800
Authorised Capital
5,000,000
Directors
Rakesh Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Mehra
Director
over 39 years ago
over 39 years ago
Charges
24 January 1989
State Bank Of Bikaner & Jaipur
4 Lak
24 January 1989
State Bank Of Bikaner & Jaipur
0
24 January 1989
State Bank Of Bikaner & Jaipur
0
24 January 1989
State Bank Of Bikaner & Jaipur
0
24 January 1989
State Bank Of Bikaner & Jaipur
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form INC-22-30042018_signed
Copies of the utility bills as mentioned above (not older than two months)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Copy of board resolution authorizing giving of notice-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Directors report as per section 134(3)-24082017
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016
Form MGT-7-081115.OCT
Form AOC-4-311015.OCT
Form ADT-1-161015.OCT
Form MGT-14-041114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
