Company Information

CIN
Status
Date of Incorporation
20 May 1988
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Mehta
Kunal Mehta
Additional Director
over 1 year ago
Anudeep Mehta
Anudeep Mehta
Additional Director
over 1 year ago

Past Directors

Ajay Mehta
Ajay Mehta
Director
about 24 years ago
Anil Mehta
Anil Mehta
Director
over 36 years ago

Documents

Form MGT-14-19112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201119
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered memorandum of association-10112020
Form MGT-14-26022020-signed
Altered memorandum of association-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200226
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Directors report as per section 134(3)-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Form AOC-4-26012019_signed
List of share holders, debenture holders;-25012019
List of share holders, debenture holders;-01122018 marked as defective by Registrar on 25-01-2019
Form MGT-7-01122018_signed marked as defective by Registrar on 25-01-2019
Form MGT-7-25012019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form MGT-7-30112016_signed