Company Information

CIN
Status
Date of Incorporation
25 September 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mridula Singh
Mridula Singh
Director/Designated Partner
over 3 years ago
Alok Agrawal
Alok Agrawal
Director/Designated Partner
about 34 years ago

Past Directors

Dinesh Singh Kushwah
Dinesh Singh Kushwah
Managing Director
about 34 years ago

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29102019-signed
Auditor?s certificate-29062019
Auditor?s certificate-28062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(4)-27112017