Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Shyamlal Agarwal
Suresh Shyamlal Agarwal
Director
over 2 years ago
Nandkishore Sharma
Nandkishore Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Navin Sharma
Navin Sharma
Director
over 20 years ago
Shailendra Gopikishan Daga
Shailendra Gopikishan Daga
Director
almost 21 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-01082019-signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Interest in other entities;-27052019
Declaration by first director-27052019
Form DIR-12-27052019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Declaration by first director-27052019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-27092018_signed
Declaration by first director-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
List of share holders, debenture holders;-09112017