Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandhya Ashish Mehta
Sandhya Ashish Mehta
Director/Designated Partner
about 4 years ago
Prakash Chandra Jain
Prakash Chandra Jain
Additional Director
over 16 years ago

Past Directors

Subodh Kumar Pandey
Subodh Kumar Pandey
Director
about 20 years ago

Documents

Form DPT-3-30092020-signed
Auditor?s certificate-25092020
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form INC-22-23012018_signed
Copies of the utility bills as mentioned above (not older than two months)-22012018
Copy of board resolution authorizing giving of notice-22012018
Optional Attachment-(1)-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed