Company Information

CIN
Status
Date of Incorporation
15 February 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pankaj Sanghvi
Pankaj Sanghvi
Director/Designated Partner
over 2 years ago
Seema Sanghvi
Seema Sanghvi
Director
over 21 years ago

Past Directors

Antim Kumar Jain
Antim Kumar Jain
Director
almost 18 years ago
Satish Chandra Tiwari
Satish Chandra Tiwari
Director
almost 18 years ago
Manish Jain
Manish Jain
Director
almost 18 years ago
Kamal Sanghvi
Kamal Sanghvi
Director
almost 18 years ago
Narendra Dubolia
Narendra Dubolia
Director
over 37 years ago

Documents

Form DPT-3-17022021_signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18072019-signed
Form INC-22-22052019_signed
Form ADT-1-20052019_signed
Form DIR-12-20052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018