Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sandeep Ganediwala
Sandeep Ganediwala
Director
over 2 years ago
Supriya Ganediwala
Supriya Ganediwala
Director
about 24 years ago

Past Directors

Sumitra Ganediwala
Sumitra Ganediwala
Director
about 10 years ago
Pradeep Kumar Ganediwal
Pradeep Kumar Ganediwal
Director
over 30 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17122019_signed
Form ADT-1-16122019_signed
Copy of written consent given by auditor-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-04112019-signed
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072016
List of share holders, debenture holders;-06072016
Directors report as per section 134(3)-06072016
Form AOC-4-06072016_signed
Form MGT-7-06072016_signed
Proof of dispatch-20062016
Form_DIR-11_SUMITRA_MID-GRO_ASHISHKAR_20160620182933.pdf-20062016
Notice of resignation filed with the company-20062016
Notice of resignation;-20062016
Optional Attachment-(1)-20062016