Company Information
CIN
Status
Date of Incorporation
17 June 2005
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
Vandana Lohiya
Director
over 20 years ago
over 20 years ago
Sanjay Lohiya
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
16 July 2011
Vijaya Bank
25 Lak
16 July 2011
Vijaya Bank
0
16 July 2011
Vijaya Bank
0
16 July 2011
Vijaya Bank
0
Documents
Form DPT-3-01012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Optional Attachment-(2)-31052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-17112017
Form CHG-1-17112017_signed
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
