Company Information

CIN
Status
Date of Incorporation
16 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Harsh Seth
Harsh Seth
Director
over 5 years ago
Ashwini Seth
Ashwini Seth
Director/Designated Partner
over 16 years ago
Rajendra Seth
Rajendra Seth
Director
over 16 years ago
Ashok Malpani
Ashok Malpani
Director
over 30 years ago

Past Directors

Deepak Malpani
Deepak Malpani
Director
over 30 years ago

Charges

20 March 2022
Uco Bank
0
20 March 2022
Uco Bank
0

Documents

Form DPT-3-06102020-signed
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-01112019-signed
Optional Attachment-(1)-07072019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed