Company Information

CIN
Status
Date of Incorporation
11 December 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,500
Authorised Capital
1,000,000

Past Directors

Smita Nagardas Hingu
Smita Nagardas Hingu
Additional Director
over 7 years ago
Gauravi Kartik Parikh
Gauravi Kartik Parikh
Director
about 10 years ago
Kartik Gautam Parikh
Kartik Gautam Parikh
Additional Director
almost 11 years ago
Chirag Patel
Chirag Patel
Director
over 20 years ago
Shashikant Patel
Shashikant Patel
Director
over 20 years ago

Documents

Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-07112019-signed
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
Evidence of cessation;-02062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Notice of resignation;-02062018
Optional Attachment-(1)-02062018
Optional Attachment-(2)-02062018
Interest in other entities;-02062018
Form DIR-12-02062018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed