Company Information

CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,635,700
Authorised Capital
2,500,000

Past Directors

Nilesh Sharma
Nilesh Sharma
Director
about 10 years ago
Mukesh Patidar
Mukesh Patidar
Director
about 10 years ago
Paresh Jain
Paresh Jain
Director
over 11 years ago
Vikas Choudhary
Vikas Choudhary
Director
over 11 years ago
Abhay Jain
Abhay Jain
Director
about 16 years ago
Purnima Doshi
Purnima Doshi
Director
over 22 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form MGT-7-09102017_signed
List of share holders, debenture holders;-07102017
Form DIR-12-05102017_signed
Optional Attachment-(1)-05102017
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form MGT-7-12112016_signed