Company Information

CIN
Status
Date of Incorporation
02 June 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,570,000
Authorised Capital
10,000,000

Directors

Rajat Beesani
Rajat Beesani
Director
over 26 years ago
Alka Beesani
Alka Beesani
Director
over 31 years ago
Rajendra Beesani
Rajendra Beesani
Director
over 31 years ago

Charges

0
04 March 2005
Allahabad Bank
30 Lak
04 March 2005
Allahabad Bank
0
04 March 2005
Allahabad Bank
0
04 March 2005
Allahabad Bank
0

Documents

Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-03092019-signed
Form DPT-3-30082019-signed
Auditor?s certificate-26062019
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT
FormSchV-281114 for the FY ending on-310314.OCT