Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,547,000
Authorised Capital
12,500,000

Directors

Ashish Baheti
Ashish Baheti
Additional Director
over 14 years ago

Past Directors

Vivek Kasat
Vivek Kasat
Additional Director
over 7 years ago
Adesh Chaturvedi
Adesh Chaturvedi
Additional Director
over 7 years ago

Documents

Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form DIR-12-10012019_signed
Form ADT-1-07012019_signed
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-03052018_signed
Notice of resignation;-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Evidence of cessation;-03052018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form MGT-14-26092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017
Optional Attachment-(2)-20092017
Form ADT-1-06122016_signed