Company Information

CIN
Status
Date of Incorporation
06 June 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,577,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Swati Mehta
Swati Mehta
Additional Director
about 6 years ago
Arvind Mehta
Arvind Mehta
Additional Director
about 6 years ago
Radhika Karia
Radhika Karia
Director
over 7 years ago
Sonali Karia
Sonali Karia
Additional Director
over 7 years ago
Bhavesh Dwarkadas Sonchhatra
Bhavesh Dwarkadas Sonchhatra
Additional Director
over 9 years ago
Sangeeta Karia
Sangeeta Karia
Director
over 30 years ago
Amit Karia
Amit Karia
Managing Director
over 30 years ago

Charges

0
01 January 1996
Bank Of India
3 Lak
01 October 1996
Bank Of India
3 Lak
01 October 1996
Bank Of India
3 Lak
27 July 2004
Bank Of India
1 Lak
27 July 2004
Bank Of India
0
01 October 1996
Bank Of India
0
01 January 1996
Bank Of India
0
01 October 1996
Bank Of India
0
27 July 2004
Bank Of India
0
01 October 1996
Bank Of India
0
01 January 1996
Bank Of India
0
01 October 1996
Bank Of India
0

Documents

Form DPT-3-01122020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
List of share holders, debenture holders;-16112020
Directors report as per section 134(3)-16112020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-08082019-signed
Form MSME FORM I-30052019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Form INC-22-24122018_signed
Copies of the utility bills as mentioned above (not older than two months)-24122018
Optional Attachment-(1)-24122018
Copy of board resolution authorizing giving of notice-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Proof of dispatch-19122018
Form DIR-11-19122018_signed