Company Information

CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000

Directors

Manoj Munshi
Manoj Munshi
Director
about 18 years ago
Rani Munshi
Rani Munshi
Director
over 31 years ago
Sunita Gupta
Sunita Gupta
Director
over 31 years ago
Suryakant Munshi
Suryakant Munshi
Director
almost 32 years ago

Charges

3 Lak
28 January 1998
State Bank Of Indore
2 Lak
13 February 1996
State Bank Of Indore
1 Lak
13 February 1996
State Bank Of Indore
0
28 January 1998
State Bank Of Indore
0
13 February 1996
State Bank Of Indore
0
28 January 1998
State Bank Of Indore
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-22102016_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Optional Attachment-(2)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Directors report as per section 134(3)-21102016
Copy of written consent given by auditor-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of the intimation sent by company-21102016
Copy of resolution passed by the company-21102016
Form MGT-7-21102016
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT