Company Information
CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 May 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nitin Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Deepak Shah
Director
over 29 years ago
over 29 years ago
Documents
Form STK-2-23122019-signed
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
-28032019
-23032019
Form AOC-4-29052018_signed
Form MGT-7-29052018_signed
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form ADT-1-151015.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
