Company Information

CIN
Status
Date of Incorporation
09 January 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
702,000
Authorised Capital
1,000,000

Directors

Ashwin Ratilal Shah
Ashwin Ratilal Shah
Director
almost 18 years ago
Amritlal Devichand Jain
Amritlal Devichand Jain
Director
almost 18 years ago

Past Directors

Rameshchandra Devichand Jain
Rameshchandra Devichand Jain
Additional Director
almost 16 years ago
Gaurav Rathi
Gaurav Rathi
Director
almost 27 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
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 AOC-4-28112019
Form DPT-3-31102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-30122016_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form23AC-010216 for the FY ending on-310314.OCT
FormSchV-010216 for the FY ending on-310314.OCT
Form MGT-7-301215.OCT
Form AOC-4-251215.OCT
Form ADT-1-241215.OCT
Form 32-301113.OCT