Company Information

CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
904,000
Authorised Capital
2,500,000

Directors

Shakuntala Sahni
Shakuntala Sahni
Director/Designated Partner
about 3 years ago
Chellappa Meenakshi
Chellappa Meenakshi
Director/Designated Partner
over 29 years ago
Bipin Minocha
Bipin Minocha
Director
over 29 years ago

Past Directors

Vidya Prakash Sahni
Vidya Prakash Sahni
Director
over 29 years ago
Mahendra Kumar Minocha
Mahendra Kumar Minocha
Director
over 29 years ago

Charges

0
31 October 1997
State Bank Of Inida
10 Lak
14 March 2001
State Bank Of Inida
15 Lak
14 March 2001
State Bank Of Inida
0
31 October 1997
State Bank Of Inida
0
14 March 2001
State Bank Of Inida
0
31 October 1997
State Bank Of Inida
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-01122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13112019_signed
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form AOC-4-15012019_signed
Form MGT-14-05012019_signed
Optional Attachment-(1)-05012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Optional Attachment-(3)-05012019
Optional Attachment-(2)-05012019
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-11112018_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