Company Information
CIN
Status
Date of Incorporation
09 April 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Nutan Dhir .
Beneficial Owner
about 6 years ago
about 6 years ago
Surindar Lal Diwan
Beneficial Owner
about 6 years ago
about 6 years ago
Arvind Lal Diwan
Beneficial Owner
about 6 years ago
about 6 years ago
Arjun Lal Diwan
Director
over 9 years ago
over 9 years ago
Gita Diwan
Director
over 24 years ago
over 24 years ago
Past Directors
Anil Kishor Dhir
Director
over 24 years ago
over 24 years ago
Umi Diwan
Director
over 24 years ago
over 24 years ago
Charges
05 November 2001
State Bank Of Indore
20 Lak
05 November 2001
State Bank Of Indore
0
05 November 2001
State Bank Of Indore
0
05 November 2001
State Bank Of Indore
0
Documents
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-16072019-signed
Form BEN - 2-13072019_signed
Declaration under section 90-13072019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-21102017_signed
Optional Attachment-(1)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form ADT-1-12102017_signed
