Company Information

CIN
Status
Date of Incorporation
01 December 1949
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,897,310
Authorised Capital
10,000,000

Directors

Rajesh Kailashchandra Dadhia
Rajesh Kailashchandra Dadhia
Director/Designated Partner
over 31 years ago
Ruchee Viren Desai
Ruchee Viren Desai
Director
over 31 years ago
Kamla Kailash Dadhia .
Kamla Kailash Dadhia .
Director
over 31 years ago
Kailash Jaylal Dadhia .
Kailash Jaylal Dadhia .
Managing Director
over 41 years ago
Gopalchandra Jaylal Dadhia
Gopalchandra Jaylal Dadhia
Director/Designated Partner
over 41 years ago

Documents

Form AOC-4-07022024_signed
Form AOC-4-18012024_signed
Optional Attachment-(2)-25112023
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023_signed
Optional Attachment-(1)-17112023
Directors report as per section 134(3)-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112023
Form AOC-4-17112023
Form MGT-7-02102023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(2)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
Form PAS-3-09082022_signed
Copy of Board or Shareholders? resolution-09082022
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.-09082022
Optional Attachment-(1)-09082022
Approval letter for extension of AGM;-05072022
Optional Attachment-(2)-05072022
Optional Attachment-(1)-05072022
List of share holders, debenture holders;-05072022
Form MGT-7-07072022_signed
Form MGT-7-24062022_signed
Optional Attachment-(1)-23062022