Company Information

CIN
Status
Date of Incorporation
13 October 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manish Bhaley
Manish Bhaley
Director/Designated Partner
over 2 years ago
Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director/Designated Partner
over 16 years ago

Past Directors

Dinesh Khandelwal
Dinesh Khandelwal
Additional Director
over 11 years ago
Naveen Gupta
Naveen Gupta
Director
about 28 years ago
Dinesh Chandra Shahra
Dinesh Chandra Shahra
Director
about 28 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Statement of Subsidiaries as per section 129 - Form AOC-1-06062018
List of share holders, debenture holders;-06062018
Directors report as per section 134(3)-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-210216.OCT
Form MGT-7-220216.OCT
Form DIR-12-100216.OCT
Form ADT-1-110216.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-150115 for the FY ending on-310314.OCT