Company Information

CIN
Status
Date of Incorporation
27 August 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Shivpriya Baheti
Shivpriya Baheti
Director/Designated Partner
over 2 years ago
Kalpana Divesh Jain
Kalpana Divesh Jain
Director
about 28 years ago
Jitendra Kumar Phoolchand Jain
Jitendra Kumar Phoolchand Jain
Director
over 29 years ago

Past Directors

Manohar Baheti
Manohar Baheti
Additional Director
over 4 years ago
Vijaya Baheti
Vijaya Baheti
Director
over 40 years ago
Suresh Chandra Baheti
Suresh Chandra Baheti
Director
over 43 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-13082019-signed
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form ADT-1-09102017_signed
List of share holders, debenture holders;-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed