Company Information

CIN
Status
Date of Incorporation
02 June 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
149,500
Authorised Capital
200,000

Directors

Shikha Goel
Shikha Goel
Director
over 2 years ago
Uma Lakhotia
Uma Lakhotia
Director
almost 18 years ago

Past Directors

Akash Deep Goel
Akash Deep Goel
Director
almost 18 years ago
Bharat Sethi
Bharat Sethi
Director
over 18 years ago
Atul Dixit
Atul Dixit
Director
over 18 years ago
Nitesh Munje
Nitesh Munje
Director
over 18 years ago

Documents

Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-22092020-signed
Auditor?s certificate-19092020
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-09072019-signed
Form DPT-3-11062019-signed
Auditor?s certificate-07062019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-21112017_signed