Company Information

CIN
Status
Date of Incorporation
04 July 1986
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

Hemant Parekh
Hemant Parekh
Director
about 2 years ago
Rajiv Parekh
Rajiv Parekh
Director
over 2 years ago

Past Directors

Nayanbala Parekh
Nayanbala Parekh
Director
over 39 years ago

Documents

Form ADT-1-09122020_signed
Form DPT-3-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Auditor?s certificate-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Copy of the intimation sent by company-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form DPT-3-04092019-signed
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08042018_signed