Company Information

CIN
Status
Date of Incorporation
05 January 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 May 2023
Paid Up Capital
3,119,000
Authorised Capital
5,000,000

Directors

Rohit Kumar Jain
Rohit Kumar Jain
Director/Designated Partner
almost 2 years ago
Rama Gupta
Rama Gupta
Director/Designated Partner
about 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
over 2 years ago
. Sapna
. Sapna
Director/Designated Partner
over 2 years ago
Sunita Gupta .
Sunita Gupta .
Director/Designated Partner
over 19 years ago

Past Directors

Nishant Sharma
Nishant Sharma
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-11102019_signed
Resignation letter-11102019
List of share holders, debenture holders;-25082018
Form MGT-7-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form AOC-5-01012018-signed
Copy of board resolution-30122017
Optional Attachment-(2)-12082017
Optional Attachment-(1)-12082017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed