Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,450,200
Authorised Capital
5,000,000

Directors

Madhu Shree Rajgarhia
Madhu Shree Rajgarhia
Director/Designated Partner
almost 2 years ago
Vishal Rajgarhia
Vishal Rajgarhia
Director/Designated Partner
over 2 years ago

Past Directors

Purushottam Kumar Rajgarhia
Purushottam Kumar Rajgarhia
Director
over 26 years ago

Documents

Form ADT-1-17112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form DIR-12-27102017_signed
Evidence of cessation;-26102017
Notice of resignation;-26102017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-101115.OCT