Company Information

CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Anju Bhadauria
Anju Bhadauria
Director/Designated Partner
about 2 years ago
Vineet Bhadauria
Vineet Bhadauria
Director/Designated Partner
about 2 years ago
Ashok Malpani
Ashok Malpani
Director
over 31 years ago

Past Directors

Deepak Malpani
Deepak Malpani
Director
over 31 years ago

Documents

Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-17102018
Form ADT-1-25112017_signed
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
List of share holders, debenture holders;-15052017
Directors report as per section 134(3)-15052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052017
Optional Attachment-(3)-15052017
Optional Attachment-(2)-15052017
Optional Attachment-(1)-15052017
Form AOC-4-131215.OCT
Form ADT-1-121215.OCT
Form MGT-7-111215.OCT