Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jay Kumar Ahuja
Jay Kumar Ahuja
Director/Designated Partner
over 2 years ago
Gopal Das Ahuja
Gopal Das Ahuja
Director
about 17 years ago

Past Directors

Sunil Rawlani
Sunil Rawlani
Director
over 21 years ago

Charges

75 Lak
07 December 2004
State Bank Of Indore
25 Lak
07 December 2004
State Bank Of Indore
50 Lak
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0
07 December 2004
State Bank Of Indore
0

Documents

Form DPT-3-04042021_signed
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-03122019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Altered memorandum of association-03122019
Altered articles of association-03122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered articles of association-27112019
Altered memorandum of association-27112019
Form DPT-3-11112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-21082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-28112016