Company Information

CIN
Status
Date of Incorporation
05 August 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Vimla Khasgiwala
Vimla Khasgiwala
Director
over 13 years ago

Past Directors

Ritesh Yadav
Ritesh Yadav
Director
almost 10 years ago
Harshna Khasgiwala
Harshna Khasgiwala
Director
over 13 years ago
Abhay Chordia
Abhay Chordia
Director
about 30 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Form AOC - 4 CFS-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Directors report as per section 134(3)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Supplementary or Test audit report under section 143-26102018
Form MGT-7-26102018_signed
Form AOC - 4 CFS-26102018_signed
Form AOC-4-26102018_signed
Notice of resignation;-13092018
Proof of dispatch-13092018
Notice of resignation filed with the company-13092018
Form DIR-11-13092018_signed
Optional Attachment-(1)-13092018
Acknowledgement received from company-13092018
Form DIR-12-13092018_signed