Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,200,300
Authorised Capital
4,000,000

Directors

Atul Maheshwari
Atul Maheshwari
Director/Designated Partner
over 19 years ago

Past Directors

Prakash Ramani
Prakash Ramani
Additional Director
over 9 years ago
Antriksh Mishra
Antriksh Mishra
Director
about 11 years ago
Tushar Mohan Shantisadan
Tushar Mohan Shantisadan
Director
over 19 years ago

Documents

Form INC-28-05022020-signed
Optional Attachment-(2)-26122019
Copy of court order or NCLT or CLB or order by any other competent authority.-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form GNL-2-06092018-signed
Optional Attachment-(1)-06092018
Form MGT-14-11082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082017
Directors report as per section 134(3)-08082017
List of share holders, debenture holders;-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
Form PAS-3-03062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052017
Copy of Board or Shareholders? resolution-29052017
Optional Attachment-(1)-29052017
Form MGT-14-19052017-signed
Form SH-7-19052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052017
Optional Attachment-(1)-15052017
Copy of the resolution for alteration of capital;-15052017
Altered memorandum of association-15052017
Form DIR-12-20012017_signed
Optional Attachment-(1)-20012017