Company Information

CIN
Status
Date of Incorporation
20 May 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,200
Authorised Capital
500,000

Directors

Kunal Mehta
Kunal Mehta
Additional Director
about 2 years ago
Anudeep Mehta
Anudeep Mehta
Additional Director
about 2 years ago

Past Directors

Ajay Mehta
Ajay Mehta
Director
almost 25 years ago
Anil Mehta
Anil Mehta
Director
over 37 years ago

Documents

Form MGT-14-19112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Form MGT-14-26022020-signed
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form AOC-4-26012019_signed
List of share holders, debenture holders;-25012019
List of share holders, debenture holders;-01122018 marked as defective by Registrar on 25-01-2019
Form MGT-7-01122018_signed marked as defective by Registrar on 25-01-2019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-30112016_signed