Company Information
CIN
Status
Date of Incorporation
03 February 2005
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
1,698,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Deshlahra
Director
over 8 years ago
over 8 years ago
Vijaya Devi Deshlahra
Director
about 18 years ago
about 18 years ago
Indra Deshlahra
Director
about 18 years ago
about 18 years ago
Pankaj Surana
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mukul Deshlahra
Director
almost 20 years ago
almost 20 years ago
Documents
Form AOC-4-27082020_signed
Optional Attachment-(1)-26082020
Directors report as per section 134(3)-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082020
Form AOC-4-21112019_signed marked as defective by Registrar on 18-08-2020
Optional Attachment-(1)-20112019 marked as defective by Registrar on 18-08-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 marked as defective by Registrar on 18-08-2020
Directors report as per section 134(3)-20112019 marked as defective by Registrar on 18-08-2020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-07062019-signed
Auditor?s certificate-06062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-02122017_signed