Company Information
CIN
Status
Date of Incorporation
03 May 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Sameer Tiwari
Director
over 2 years ago
over 2 years ago
Shishir Tiwari
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shyam Sharan Sen
Director
over 20 years ago
over 20 years ago
Jitender Kumar Sen
Director
almost 21 years ago
almost 21 years ago
Charges
23 June 2021
Hdfc Bank Limited
12 Lak
23 June 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
23 June 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-06052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form INC-22-01022019_signed
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copies of the utility bills as mentioned above (not older than two months)-01022019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Form AOC-4-181215.OCT
