Company Information
CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
40,000,000
Directors
Abhay Gandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kataria
Beneficial Owner
over 2 years ago
over 2 years ago
Harsh Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanti Lal Kataria
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anokhilal Kataria
Beneficial Owner
almost 6 years ago
almost 6 years ago
Anoop Kataria
Director
almost 11 years ago
almost 11 years ago
Praveen Kataria
Director
about 25 years ago
about 25 years ago
Past Directors
Saubhagya Mal Bhatewara
Director
almost 11 years ago
almost 11 years ago
Ashok Kataria
Director
about 25 years ago
about 25 years ago
Manohar Lal Kataria
Director
about 25 years ago
about 25 years ago
Madan Lal Kataria
Director
about 25 years ago
about 25 years ago
Documents
Form BEN - 2-07012021_signed
Form BEN - 2-02012021_signed
Declaration under section 90-31122020
Form DPT-3-23122020_signed
Form SH-7-01012020-signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-28122019
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-12122019
Optional Attachment-(1)-12122019
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-22102019-signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
