Company Information

CIN
Status
Date of Incorporation
28 January 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Jayanti Bhai Patel
Jayanti Bhai Patel
Director/Designated Partner
about 2 years ago
Shirish Kumar Shah
Shirish Kumar Shah
Director
over 2 years ago

Past Directors

Arvind Kumar Patel
Arvind Kumar Patel
Director
over 18 years ago

Charges

2 Lak
06 October 1987
Bank Of India
75 Thousand
06 October 1987
Bank Of India
1 Lak
06 October 1987
Bank Of India
0
06 October 1987
Bank Of India
0
06 October 1987
Bank Of India
0
06 October 1987
Bank Of India
0
06 October 1987
Bank Of India
0
06 October 1987
Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-100316.OCT
FormSchV-060415 for the FY ending on-310314.OCT
Form23AC-060415 for the FY ending on-310314.OCT