Company Information

CIN
Status
Date of Incorporation
15 September 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Shanu Mehta
Shanu Mehta
Director/Designated Partner
about 14 years ago
Rajendra Mehta
Rajendra Mehta
Director
over 34 years ago
Shobha Mehta
Shobha Mehta
Director
about 38 years ago

Past Directors

Ankit Mehta
Ankit Mehta
Additional Director
almost 15 years ago

Charges

31 Lak
30 December 1998
State Bank Of India
6 Lak
27 December 1997
State Bank Of Indore
15 Lak
02 September 1996
State Bank Of Indore
6 Lak
19 December 1995
State Bank Of Indore
4 Lak
30 December 1998
State Bank Of India
0
27 December 1997
State Bank Of Indore
0
02 September 1996
State Bank Of Indore
0
19 December 1995
State Bank Of Indore
0
30 December 1998
State Bank Of India
0
27 December 1997
State Bank Of Indore
0
02 September 1996
State Bank Of Indore
0
19 December 1995
State Bank Of Indore
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-08082019-signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-23012017
Form MGT-7-23012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082016
Directors report as per section 134(3)-13082016
Form AOC-4-13082016_signed
List of share holders, debenture holders;-12082016