Company Information

CIN
Status
Date of Incorporation
02 April 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,261,000
Authorised Capital
5,500,000

Directors

Jayshri . Sanghvi
Jayshri . Sanghvi
Director/Designated Partner
about 2 years ago
Pratik Sanghvi
Pratik Sanghvi
Director/Designated Partner
over 2 years ago

Past Directors

Krishan Kant Goyal
Krishan Kant Goyal
Director
over 18 years ago
Nikita Sanghvi
Nikita Sanghvi
Director
about 20 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-23102019-signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form DIR-12-29102016
Form AOC-4-22102016_signed