Company Information

CIN
Status
Date of Incorporation
14 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
533,000
Authorised Capital
1,000,000

Directors

Deepak Sodhani
Deepak Sodhani
Director
over 2 years ago
Vimal Chandra Sodhani
Vimal Chandra Sodhani
Director
almost 30 years ago

Past Directors

Shweta Sodhani
Shweta Sodhani
Additional Director
almost 4 years ago
Ramesh Maheshwari
Ramesh Maheshwari
Director
about 13 years ago
Rajesh Sodhani
Rajesh Sodhani
Director
almost 30 years ago

Documents

Form ADT-1-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Form MGT-14-22112016_signed
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112016
Form MGT-7-22112016_signed