Company Information

CIN
Status
Date of Incorporation
21 August 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,730,000
Authorised Capital
3,000,000

Directors

Jayant Thirani
Jayant Thirani
Director/Designated Partner
over 6 years ago
Govind Das Maheshwari
Govind Das Maheshwari
Director/Designated Partner
about 29 years ago
Chand Saboo Kumar
Chand Saboo Kumar
Director/Designated Partner
about 30 years ago

Past Directors

Anita Mukesh Thirani
Anita Mukesh Thirani
Director
about 31 years ago

Documents

Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-18112018_signed
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Optional Attachment-(2)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Form 23ACA-13042018_signed
Form 23AC-13042018_signed
List of share holders, debenture holders;-12042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12042018
Directors report as per section 134(3)-12042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(1)-12042018
Immunity Certificate under CLSS- 2014-290115.PDF