Company Information

CIN
Status
Date of Incorporation
29 January 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,100
Authorised Capital
2,000,000

Directors

Jayesh Shah
Jayesh Shah
Director
over 2 years ago
Jinesh Shah
Jinesh Shah
Director/Designated Partner
over 2 years ago

Past Directors

Rinkesh Shah
Rinkesh Shah
Director
almost 9 years ago
Nilesh Shah
Nilesh Shah
Director
almost 9 years ago
Vrandavan Chatwani
Vrandavan Chatwani
Director
almost 38 years ago

Charges

34 Lak
07 January 2012
Akola Janata Commercial Co-op. Bank Ltd.
30 Lak
24 June 1988
Oriental Bank Of Commerce
4 Lak
07 January 2002
The Akola Janata Coimmercial Co-op. Bank Ltd.
25 Lak
07 January 2012
Akola Janata Commercial Co-op. Bank Ltd.
0
07 January 2002
The Akola Janata Coimmercial Co-op. Bank Ltd.
0
24 June 1988
Oriental Bank Of Commerce
0
07 January 2012
Akola Janata Commercial Co-op. Bank Ltd.
0
07 January 2002
The Akola Janata Coimmercial Co-op. Bank Ltd.
0
24 June 1988
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-08072019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
List of share holders, debenture holders;-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
Directors report as per section 134(3)-19022019
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Evidence of cessation;-16122017
Form DIR-11-16122017_signed
Notice of resignation;-16122017
Form DIR-12-16122017_signed
Acknowledgement received from company-15122017
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed