Company Information

CIN
Status
Date of Incorporation
14 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,342,000
Authorised Capital
5,000,000

Directors

Satish Vadilal Raval
Satish Vadilal Raval
Director/Designated Partner
almost 8 years ago
Mahendrabhai Panchal
Mahendrabhai Panchal
Director/Designated Partner
over 8 years ago
Bhavanaben Mahendrabhai Panchal
Bhavanaben Mahendrabhai Panchal
Director/Designated Partner
over 9 years ago

Past Directors

Mahesh Ramanlal Shah
Mahesh Ramanlal Shah
Director
over 11 years ago
Madhusudan Vyas
Madhusudan Vyas
Additional Director
over 17 years ago
Sagar Jain
Sagar Jain
Director
almost 23 years ago

Documents

Proof of dispatch-16042019
Form DIR-11-16042019_signed
Acknowledgement received from company-16042019
Notice of resignation filed with the company-16042019
Form INC-22-09032019_signed
Optional Attachment-(1)-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Interest in other entities;-01012018
Letter of appointment;-01012018
Form DIR-12-01012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form DIR-12-28082017_signed
Declaration by first director-24082017
Letter of appointment;-24082017
Notice of resignation;-24082017
Evidence of cessation;-24082017
Interest in other entities;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017