Company Information

CIN
Status
Date of Incorporation
16 December 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhavani Singh Rathor
Bhavani Singh Rathor
Director/Designated Partner
over 3 years ago
Saukat Alee
Saukat Alee
Director/Designated Partner
over 3 years ago
Ranjeet Chouhan
Ranjeet Chouhan
Director
almost 10 years ago

Past Directors

Hemant Agrawal
Hemant Agrawal
Director
almost 12 years ago
Deepak Jain
Deepak Jain
Director
about 12 years ago
Ganga Singh Sikarwar
Ganga Singh Sikarwar
Director
over 22 years ago
Farhat Mohammed Husain
Farhat Mohammed Husain
Director
almost 32 years ago

Documents

Form ADT-3-12032020_signed
Resignation letter-05032020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Notice of resignation filed with the company-09032018
Form DIR-12-09032018_signed
Proof of dispatch-09032018
Notice of resignation;-09032018
Form DIR-11-09032018_signed
Acknowledgement received from company-09032018
Evidence of cessation;-09032018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27112017_signed