Company Information

CIN
Status
Date of Incorporation
28 June 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,293,500
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purnima Urdhwareshe
Purnima Urdhwareshe
Director
over 25 years ago
Sumedha Urdhwareshe
Sumedha Urdhwareshe
Director
over 25 years ago

Past Directors

Shailesh Urdhwareshe
Shailesh Urdhwareshe
Director
almost 21 years ago
Sudheer Urdhwareshe
Sudheer Urdhwareshe
Director
about 23 years ago

Documents

Form AOC-4-03112020_signed
Form MGT-7-30102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form DPT-3-13102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-06082019-signed
Auditor?s certificate-27062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-7-11122017_signed
Form AOC-4-06122017_signed