Company Information

CIN
Status
Date of Incorporation
03 December 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,361,000
Authorised Capital
50,000,000

Directors

Anshul Sojatia
Anshul Sojatia
Director/Designated Partner
over 2 years ago
Anand Sojatia
Anand Sojatia
Director
over 28 years ago
Kamlesh Sojatia
Kamlesh Sojatia
Director
about 29 years ago

Past Directors

Satish Bhandari
Satish Bhandari
Additional Director
over 11 years ago
Vijaya Sojatia
Vijaya Sojatia
Director
about 29 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form ADT-3-24072017-signed
Resignation letter-18072017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-091215.OCT