Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Archna Ladha
Archna Ladha
Director/Designated Partner
about 2 years ago
Vedant Ladha
Vedant Ladha
Director/Designated Partner
almost 3 years ago
Virendra Kumar Ladha
Virendra Kumar Ladha
Director/Designated Partner
about 7 years ago
Akhilesh Vijay Jain
Akhilesh Vijay Jain
Director
almost 13 years ago

Past Directors

Ashutosh Gokhale
Ashutosh Gokhale
Director
almost 26 years ago
Raj Kumar Jain
Raj Kumar Jain
Director
over 27 years ago

Documents

Form DPT-3-24122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(4)-05122020
Optional Attachment-(2)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form PAS-3-03102020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03102020
Copy of Board or Shareholders? resolution-03102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102020
Form SH-7-28092020-signed
Optional Attachment-(1)-26092020
Altered memorandum of assciation;-26092020
Copy of the resolution for alteration of capital;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(2)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019