Company Information

CIN
Status
Date of Incorporation
16 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
over 27 years ago

Past Directors

Akhilesh Tiwari
Akhilesh Tiwari
Additional Director
almost 4 years ago
Arun Kant Rai
Arun Kant Rai
Additional Director
about 8 years ago
Sartajsing Pritamsing Chhabra
Sartajsing Pritamsing Chhabra
Director
about 11 years ago

Documents

Form DPT-3-13112019-signed
Form ADT-1-10112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form DIR-12-18102018_signed
Form DIR-11-06122017_signed
Form DIR-12-05122017_signed
Proof of dispatch-29112017
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Notice of resignation filed with the company-29112017
Letter of appointment;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Acknowledgement received from company-29112017
Optional Attachment-(2)-29112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-27102017