Company Information

CIN
Status
Date of Incorporation
10 August 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arun Sodhani
Arun Sodhani
Director
about 2 years ago
Jayesh Kumar Jain
Jayesh Kumar Jain
Director
over 2 years ago
Abhay Kumar Gupta
Abhay Kumar Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 36 years ago

Charges

05 October 2023
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0
05 October 2023
Hdfc Bank Limited
0
05 May 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-20112018_signed
Optional Attachment-(3)-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of resolution passed by the company-20112018
Optional Attachment-(2)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016