Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Rajni Sharma
Director
over 31 years ago
over 31 years ago
Deepak Sharma
Director
over 31 years ago
over 31 years ago
Past Directors
Sangeeta Gupta
Director
over 31 years ago
over 31 years ago
Charges
28 September 2000
The Saraswat Co-operative Bank Ltd.
1 Lak
28 September 2000
The Saraswat Co-operative Bank Ltd.
0
28 September 2000
The Saraswat Co-operative Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-02112018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
