Company Information

CIN
Status
Date of Incorporation
12 April 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Prabhu Narayan Mishra
Prabhu Narayan Mishra
Director
over 2 years ago
Krishan Kant Goyal
Krishan Kant Goyal
Director
over 2 years ago
Hari Narayan Yadav
Hari Narayan Yadav
Director/Designated Partner
about 7 years ago
Raj Kumar Vijay
Raj Kumar Vijay
Director
over 23 years ago
Asha Vijayvargiya
Asha Vijayvargiya
Director
over 23 years ago

Past Directors

Kailashchandra Bansal
Kailashchandra Bansal
Director
almost 21 years ago
Kamlesh Pare
Kamlesh Pare
Director
over 23 years ago
Sharad Joshi
Sharad Joshi
Director
over 23 years ago

Documents

Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
List of share holders, debenture holders;-10072020
Directors report as per section 134(3)-10072020
Form DIR-12-12032020-signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(1)-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(2)-27102018
Form DIR-12-27102018_signed
Optional Attachment-(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed