Company Information

CIN
Status
Date of Incorporation
08 April 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,040,000
Authorised Capital
2,500,000

Directors

Sudhakar Mendke
Sudhakar Mendke
Director
over 2 years ago

Past Directors

Kunjan Mendke
Kunjan Mendke
Additional Director
almost 14 years ago
Bhagwat Mendke
Bhagwat Mendke
Director
about 32 years ago
Sindhu Mendke
Sindhu Mendke
Director
over 32 years ago

Documents

Form DPT-3-10112020_signed
Form DPT-3-10112020-signed
Form DPT-3-05112020_signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180327
Form MGT-14-26032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180326
Optional Attachment-(3)-23032018
Optional Attachment-(4)-23032018
Optional Attachment-(1)-23032018
Altered articles of association-23032018
Optional Attachment-(5)-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Altered memorandum of association-23032018
Optional Attachment-(2)-23032018
Optional Attachment-(1)-20032018