Company Information
CIN
Status
Date of Incorporation
26 July 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
843,000
Authorised Capital
1,000,000
Directors
Gyanendra Kumar Bhatnagar
Director
over 2 years ago
over 2 years ago
Divya Saxena
Additional Director
about 10 years ago
about 10 years ago
Sheela Bhatnagar
Director
over 41 years ago
over 41 years ago
Charges
17 August 1984
Central Bank Of India
3 Lak
17 August 1984
Central Bank Of India
0
17 August 1984
Central Bank Of India
0
Documents
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-20082018_signed
Form AOC-4-20082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016
Form MGT-7-11112016_signed
Evidence of cessation;-11102016
Form DIR-12-11102016_signed
Notice of resignation;-11102016
Form AOC-4-281115.OCT
Form MGT-7-241115.OCT
Declaration of the appointee Director- in Form DIR-2-161015.PDF
Optional Attachment 2-161015.PDF
