Company Information

CIN
Status
Date of Incorporation
07 March 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Sanjay Vyas
Sanjay Vyas
Director/Designated Partner
over 2 years ago
Sandeep Vyas
Sandeep Vyas
Director
almost 9 years ago
Renu Vyas
Renu Vyas
Director
almost 20 years ago
Neetu Vyas
Neetu Vyas
Director
almost 20 years ago
Rajesh Vyas
Rajesh Vyas
Director
about 25 years ago

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016
Interest in other entities;-20122016
Letter of appointment;-20122016
Form DIR-12-20122016_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT