Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,577,700
Authorised Capital
2,500,000

Past Directors

Swati Mehta
Swati Mehta
Additional Director
almost 7 years ago
Arvind Mehta
Arvind Mehta
Additional Director
almost 7 years ago
Radhika Karia
Radhika Karia
Director
about 8 years ago
Sonali Karia
Sonali Karia
Additional Director
over 8 years ago
Bhavesh Dwarkadas Sonchhatra
Bhavesh Dwarkadas Sonchhatra
Additional Director
over 10 years ago
Sangeeta Karia
Sangeeta Karia
Director
over 31 years ago
Amit Karia
Amit Karia
Managing Director
over 31 years ago

Charges

0
01 January 1996
Bank Of India
3 Lak
01 October 1996
Bank Of India
3 Lak
01 October 1996
Bank Of India
3 Lak
27 July 2004
Bank Of India
1 Lak
27 July 2004
Bank Of India
0
01 October 1996
Bank Of India
0
01 January 1996
Bank Of India
0
01 October 1996
Bank Of India
0
27 July 2004
Bank Of India
0
01 October 1996
Bank Of India
0
01 January 1996
Bank Of India
0
01 October 1996
Bank Of India
0

Documents

Form DPT-3-01122020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-08082019-signed
Form MSME FORM I-30052019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Optional Attachment-(1)-24122018
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Proof of dispatch-19122018
Form DIR-11-19122018_signed