Company Information

CIN
Status
Date of Incorporation
29 August 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Lucky Mevati
Lucky Mevati
Director/Designated Partner
over 7 years ago
Ankit Magare
Ankit Magare
Director/Designated Partner
over 7 years ago
Anoop Goyal
Anoop Goyal
Director
over 18 years ago

Past Directors

Sunil Kumar Garg
Sunil Kumar Garg
Additional Director
almost 9 years ago
Omkar Prasad Tiwari
Omkar Prasad Tiwari
Director
about 10 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
about 10 years ago
Anshu Goyal
Anshu Goyal
Director
about 13 years ago
Neha Agrawal
Neha Agrawal
Director
over 16 years ago
Ashish Goyal
Ashish Goyal
Director
over 18 years ago
Dinesh Agrawal
Dinesh Agrawal
Director
over 24 years ago
Suresh Chandra Agrawal
Suresh Chandra Agrawal
Director
over 24 years ago

Charges

0
20 December 2007
Union Bank Of India
75 Lak
20 December 2007
Union Bank Of India
0
20 December 2007
Union Bank Of India
0

Documents

Form AOC-4(XBRL)-25122019_signed
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-11-12062018_signed
Proof of dispatch-12062018
Acknowledgement received from company-12062018
Notice of resignation filed with the company-12062018
Evidence of cessation;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Notice of resignation;-09062018
Optional Attachment-(3)-09062018
Optional Attachment-(1)-09062018
Optional Attachment-(4)-09062018
Form DIR-12-09062018_signed
Optional Attachment-(2)-09062018
Form AOC-4(XBRL)-14122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122017
List of share holders, debenture holders;-07122017
Optional Attachment-(1)-07122017
Copy of MGT-8-07122017
Form MGT-7-07122017_signed
Form DIR-12-04122017_signed
Form MGT-14-02122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Optional Attachment-(1)-29112017