Company Information

CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
500,000

Directors

Ram Kishor Gupta
Ram Kishor Gupta
Director/Designated Partner
over 8 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
almost 20 years ago
Pratima Duseja
Pratima Duseja
Director
about 28 years ago

Past Directors

Shyam Sunder Khator
Shyam Sunder Khator
Director
about 28 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07112019-signed
Form DPT-3-20082019-signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Optional Attachment-(1)-05072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Form AOC-4-02062017_signed