Company Information

CIN
Status
Date of Incorporation
04 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harkiran Singh Bais
Harkiran Singh Bais
Director
about 2 years ago
Amritasingh Bais
Amritasingh Bais
Director/Designated Partner
over 2 years ago

Past Directors

Mahavir Prasad Jain
Mahavir Prasad Jain
Additional Director
about 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
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 DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form ADT-1-21052019_signed
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed