Company Information

CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankit Mehta
Ankit Mehta
Director/Designated Partner
over 2 years ago
Shanu Mehta
Shanu Mehta
Director/Designated Partner
about 14 years ago
Rajendra Mehta
Rajendra Mehta
Director/Designated Partner
over 20 years ago

Past Directors

Anant Chordia
Anant Chordia
Director
over 25 years ago
Avant Chordia
Avant Chordia
Director
over 25 years ago

Charges

1 Crore
11 January 2005
Hdfc Ltd.
1 Crore
11 January 2005
Hdfc Ltd.
0
11 January 2005
Hdfc Ltd.
0
11 January 2005
Hdfc Ltd.
0

Documents

Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08082019-signed
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Proof of dispatch-27072016
Form DIR-11-27072016_signed
Acknowledgement received from company-27072016
Notice of resignation filed with the company-27072016
Form DIR-12-26072016_signed