Company Information

CIN
Status
Date of Incorporation
07 October 1988
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
3,501,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Sanghvi
Pratik Sanghvi
Director/Designated Partner
over 1 year ago
Aman Sanghvi
Aman Sanghvi
Director
almost 4 years ago
Surendra Sanghvi
Surendra Sanghvi
Director
over 36 years ago

Past Directors

Subhash Chandara Gupta
Subhash Chandara Gupta
Director
about 21 years ago
Indumati Sanghvi
Indumati Sanghvi
Director
almost 30 years ago

Charges

25 Lak
29 August 1990
Union Bank Of India Limited
25 Lak
29 August 1990
Union Bank Of India Limited
0
29 August 1990
Union Bank Of India Limited
0
29 August 1990
Union Bank Of India Limited
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-08112019-signed
Form DPT-3-04112019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018