Company Information

CIN
Status
Date of Incorporation
12 January 1960
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Parekh
Sanjay Parekh
Director/Designated Partner
over 1 year ago
Ajay Parekh .
Ajay Parekh .
Beneficial Owner
over 35 years ago

Charges

0
21 November 1973
Central Bank Of India
3 Lak
21 November 1973
Central Bank Of India
3 Lak
21 November 1973
Central Bank Of India
0
21 November 1973
Central Bank Of India
0
21 November 1973
Central Bank Of India
0
21 November 1973
Central Bank Of India
0
21 November 1973
Central Bank Of India
0
21 November 1973
Central Bank Of India
0

Documents

Directors report as per section 134(3)-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102023
List of Directors;-22102023
List of share holders, debenture holders;-22102023
Form AOC-4-22102023_signed
Form MGT-7A-22102023_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Directors report as per section 134(3)-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form MGT-7A-17102022_signed
Form AOC-4-17102022_signed
Form DPT-3-04072022_signed
Form MGT-7A-26032022_signed
List of share holders, debenture holders;-25032022
Approval letter for extension of AGM;-25032022
List of Directors;-25032022
Approval letter of extension of financial year or AGM-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
Form AOC-4-14032022_signed
Form DPT-3-29062021_signed
Form CFSS-2020-29062021_signed
Optional Attachment-(1)-07012021
Approval letter for extension of AGM;-07012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
Directors report as per section 134(3)-07012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012021