Company Information

CIN
Status
Date of Incorporation
28 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000

Directors

Jagdish Dashora
Jagdish Dashora
Director/Designated Partner
over 2 years ago
Sheela Dashora
Sheela Dashora
Director/Designated Partner
about 30 years ago

Past Directors

Mahesh Khandelwal
Mahesh Khandelwal
Director
almost 16 years ago
Vijay Gupta
Vijay Gupta
Director
about 30 years ago

Documents

Form ADT-1-31122020
Form ADT-3-31122020
Resignation letter-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-16102020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-15072019-signed
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-19042019_signed
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
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed