Company Information

CIN
Status
Date of Incorporation
06 July 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,650,000
Authorised Capital
24,000,000

Directors

Pratik Sanghvi
Pratik Sanghvi
Director/Designated Partner
over 2 years ago
Aruna Sanghvi
Aruna Sanghvi
Director
over 20 years ago

Past Directors

Dinesh Chitlangya
Dinesh Chitlangya
Additional Director
over 6 years ago
Nikita Sanghvi
Nikita Sanghvi
Director
about 20 years ago
Sonal Sanghvi
Sonal Sanghvi
Director
almost 30 years ago

Documents

Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Notice of resignation;-08062019
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-12-08062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018