Company Information
CIN
Status
Date of Incorporation
15 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Sanjay Zatakia
Director
about 2 years ago
about 2 years ago
Shweta Vora
Director
over 21 years ago
over 21 years ago
Sudhir Vora
Director
over 30 years ago
over 30 years ago
Charges
18 January 2005
Small Industries Development Bank Of India
92 Lak
18 January 2005
Small Industries Development Bank Of India
0
18 January 2005
Small Industries Development Bank Of India
0
18 January 2005
Small Industries Development Bank Of India
0
18 January 2005
Small Industries Development Bank Of India
0
Documents
Form MGT-14-05012021_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-7-261115.OCT
Form AOC-4-101115.OCT
Copy Of Financial Statements as per section 134-091115.PDF
Directors- report as per section 134-3--091115.PDF
Form MGT-14-071115.OCT
Copy of resolution-071115.PDF
Form ADT-1-201015.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Copy of resolution-270415.PDF
