Company Information
CIN
Status
Date of Incorporation
06 February 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Parekh .
Director
almost 38 years ago
almost 38 years ago
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-14-23122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Form MGT-7-20112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-19112017_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Directors report as per section 134(3)-23082016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Form AOC-4-23082016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
Form MGT-14-231214.OCT
Form23AC-181214 for the FY ending on-310314.OCT