Company Information

CIN
Status
Date of Incorporation
24 July 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
5,000,000

Directors

Jyotir Jayesh Vyas
Jyotir Jayesh Vyas
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Director/Designated Partner
almost 2 years ago
Raminder Singh Chadha
Raminder Singh Chadha
Director/Designated Partner
over 2 years ago

Past Directors

Subhash Patel
Subhash Patel
Additional Director
over 3 years ago
Mahesh Chandra Maheshwari
Mahesh Chandra Maheshwari
Director
almost 17 years ago

Charges

0
20 December 2006
State Bank Of Indore
2 Crore
20 December 2006
State Bank Of Indore
0
20 December 2006
State Bank Of Indore
0
20 December 2006
State Bank Of Indore
0
20 December 2006
State Bank Of Indore
0

Documents

Form DPT-3-15022021-signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Directors report as per section 134(3)-10102017
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(2)-10102017
Form AOC-4-25112016_signed