Company Information

CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,764,500
Authorised Capital
2,500,000

Directors

Rahul Raj Sojatia
Rahul Raj Sojatia
Director
over 2 years ago
Ajit Sojatia
Ajit Sojatia
Director
almost 21 years ago
Vishal Sojatia
Vishal Sojatia
Director
about 29 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form ADT-1-30102017_signed
Copy of resolution passed by the company-25102017
Copy of the intimation sent by company-25102017
Copy of written consent given by auditor-25102017
Form ADT-1-05102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Form ADT-3-24072017-signed
Resignation letter-15072017
Form MGT-7-10022017_signed