Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 May 2019
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Dushyant Pahare .
Dushyant Pahare .
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Sethia
Mahendra Kumar Sethia
Director
over 30 years ago
Ajay Chajlany
Ajay Chajlany
Director
over 30 years ago
Vinay Chhajlani
Vinay Chhajlani
Director
over 30 years ago

Past Directors

Mahendra Kumar Sanghi
Mahendra Kumar Sanghi
Additional Director
over 13 years ago
Abhay Chand Chhajlani
Abhay Chand Chhajlani
Director
over 30 years ago
Prem Kumar Sethia
Prem Kumar Sethia
Director
over 30 years ago

Documents

Form STK-2-08092020-signed
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
-04072019
-27062019
Form MGT-7-07062019_signed
Form AOC-4-07062019_signed
List of share holders, debenture holders;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
Form ADT-1-16052019_signed
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copy of written consent given by auditor-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016