Company Information

CIN
Status
Date of Incorporation
24 June 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,225,580
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Rajwani
Mahesh Rajwani
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Rajwani
Ramesh Rajwani
Additional Director
over 14 years ago
Geeta Rajwani
Geeta Rajwani
Alternate Director
over 17 years ago
Kishan Rajwani
Kishan Rajwani
Alternate Director
over 25 years ago
Vincent Shankarlal Rajwani
Vincent Shankarlal Rajwani
Director
over 25 years ago
Shankar Bhugromal Rajwani
Shankar Bhugromal Rajwani
Director
over 25 years ago

Documents

Form STK-2-13022019-signed
Form MGT-14-24092018_signed
Optional Attachment-(1)-20092018
-20092018
-06092018
Optional Attachment-(1)-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Form e-CODS-30032018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form 23ACA-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Form AOC-4-29032018_signed
Form66-041010 for the FY ending on-310310.OCT
Frm23ACA-041010 for the FY ending on-310310.OCT