Company Information

CIN
Status
Date of Incorporation
01 April 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,858,500
Authorised Capital
4,500,000

Directors

Smitesh Shah
Smitesh Shah
Director/Designated Partner
almost 3 years ago
Ritu Bapna
Ritu Bapna
Director/Designated Partner
over 15 years ago
Anand Baheti
Anand Baheti
Director
over 18 years ago

Past Directors

Sanket Baheti
Sanket Baheti
Director
over 18 years ago
Om Prakash Bajaj
Om Prakash Bajaj
Director
almost 31 years ago

Charges

0
15 April 2017
State Bank Of India
15 Lak
15 April 2017
State Bank Of India
0
15 April 2017
State Bank Of India
0
15 April 2017
State Bank Of India
0

Documents

Form AOC-4-13022021_signed
Form PAS-3-30122020_signed
Optional Attachment-(1)-30122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122020
Copy of Board or Shareholders? resolution-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-30122020
Copy of Board or Shareholders? resolution-30122020
Form PAS-3-29122020_signed
Optional Attachment-(1)-29122020
Complete record of private placement offers and acceptances in Form PAS-5.-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form SH-7-24122020-signed
Form MGT-14-24122020-signed
Altered memorandum of assciation;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Altered memorandum of association-18122020
Copy of the resolution for alteration of capital;-18122020
Form DPT-3-09122020_signed
Form MGT-7-03122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form DPT-3-23072019-signed