Company Information

CIN
Status
Date of Incorporation
28 August 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohan Prasad Vatsa
Mohan Prasad Vatsa
Director
about 23 years ago
Anurag Vatsa
Anurag Vatsa
Director
over 23 years ago

Past Directors

Neeti Sharma
Neeti Sharma
Director
almost 19 years ago
Shakti Kumar Sharma
Shakti Kumar Sharma
Director
over 23 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-27122018_signed
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Proof of dispatch-12122018
Notice of resignation filed with the company-12122018
Form DIR-11-12122018_signed
Form 23AC-27112018_signed
Form 20B-27112018_signed
Form 20B-26112018_signed
Form 23AC-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed