Company Information

CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
494,500
Authorised Capital
2,500,000

Directors

Vishal Rai Marwah
Vishal Rai Marwah
Director
over 2 years ago
Vivek Rai Marwah
Vivek Rai Marwah
Director
over 2 years ago

Past Directors

Dwarika Pandit
Dwarika Pandit
Director
over 19 years ago

Charges

32 Lak
28 January 2000
Dena Bank
14 Lak
01 August 1998
Dena Bank
18 Lak
01 August 1998
Dena Bank
0
28 January 2000
Dena Bank
0
01 August 1998
Dena Bank
0
28 January 2000
Dena Bank
0

Documents

Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-26122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Notice of resignation;-28052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Form MGT-7-151115.OCT
Form AOC-4-061115.OCT
Form ADT-1-021115.OCT