Company Information

CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Dwarkadas Shah
Vijay Dwarkadas Shah
Director
over 2 years ago
Shyamlal Verma
Shyamlal Verma
Additional Director
almost 12 years ago
Kumar Ram Pratap Singh
Kumar Ram Pratap Singh
Director
over 20 years ago

Past Directors

Abhay Rampratap Singh
Abhay Rampratap Singh
Director
over 20 years ago
Anuradha Abhay Singh
Anuradha Abhay Singh
Director
over 20 years ago

Documents

Form STK-2-20122019-signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
-10042019
-30032019
Optional Attachment-(1)-30032019
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form MGT-7-21092018_signed
Form AOC-4-20082018_signed
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Optional Attachment-(1)-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
List of share holders, debenture holders;-02032018
Directors report as per section 134(3)-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Optional Attachment-(1)-02032018
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072016
List of share holders, debenture holders;-31072016
Optional Attachment-(1)-31072016
Optional Attachment-(3)-31072016
Optional Attachment-(2)-31072016
Form AOC-4-31072016_signed
Form MGT-7-31072016_signed
Form AOC-4-200116.OCT