Company Information

CIN
Status
Date of Incorporation
01 May 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
22,500,000

Directors

Shanu Mehta
Shanu Mehta
Director/Designated Partner
about 14 years ago
Rajendra Mehta
Rajendra Mehta
Director
over 27 years ago
Shobha Mehta
Shobha Mehta
Director
over 36 years ago

Past Directors

Ankit Mehta
Ankit Mehta
Additional Director
almost 15 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-08122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT
Form ADT-1-060815.OCT
Form23AC-170215 for the FY ending on-310314.OCT