Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
60,000,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalakad Sundaram Sathi
Kalakad Sundaram Sathi
Individual Promoter
about 19 years ago
Mahesh Kumar Jani
Mahesh Kumar Jani
Director/Designated Partner
over 21 years ago

Past Directors

Anand Janardan Dalvi
Anand Janardan Dalvi
Additional Director
almost 15 years ago
Rajesh Chapshi Dedhia
Rajesh Chapshi Dedhia
Additional Director
over 15 years ago
Gopal Bhagwatilal Dave
Gopal Bhagwatilal Dave
Director
over 24 years ago

Documents

Proof of dispatch-01122017
Notice of resignation filed with the company-01122017
Form DIR-11-01122017_signed
Form DIR-12-07112017_signed
Copy of MGT-8-17072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Annual return as per schedule V of the Companies Act,1956-14072017
Optional Attachment-(1)-14072017
Form 20B-14072017_signed
Form 23AC-XBRL-09062017_signed
Form 23ACA-XBRL-09062017_signed
XBRL document in respect of profit and loss account 07062017 for the financial year ending on 31032014
XBRL document in respect of balance sheet 07062017 for the financial year ending on 31032014
Corporate governance report, Management discussion and analysis and any other document-07062017
Notice of resignation filed with the company-02122016
Proof of dispatch-02122016
Form DIR-11-02122016_signed
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-020216.OCT
Form ADT-1-161015.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-011113-301013 for the FY ending on-310313.OCT
Form 23AC XBRL-011113-301013 for the FY ending on-310313.OCT
FormSchV-020713 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 01-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
XBRL document in respect of profit and loss account 01-03-2013 for the financial year ending on 31-03-2012.pdf.PDF