Company Information
CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,354,010
Authorised Capital
5,000,000
Directors
Jaiprakash Srichand Kukreja
Director/Designated Partner
over 9 years ago
over 9 years ago
Anwesha Kukreja Suryakant
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Muskaan Menda Vikram
Director
about 13 years ago
about 13 years ago
Mr Suryakant Kukreja
Director
almost 23 years ago
almost 23 years ago
Charges
14 October 2008
Axis Bank Limited
2 Crore
14 October 2008
Axis Bank Limited
0
14 October 2008
Axis Bank Limited
0
14 October 2008
Axis Bank Limited
0
Documents
Form 20B-19072018_signed
Form 66-19072018_signed
Form AOC-4-19072018_signed
Form MGT-7-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Directors report as per section 134(3)-13072018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12072018
Annual return as per schedule V of the Companies Act,1956-12072018
List of share holders, debenture holders;-09072018
Form MGT-7-08072018_signed
List of share holders, debenture holders;-03072018
Letter of appointment;-08072016
Notice of resignation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Evidence of cessation;-08072016
Form DIR-12-08072016_signed
Interest in other entities;-08072016
Form DIR-12-181014.OCT
Declaration of the appointee Director- in Form DIR-2-171014.PDF
Evidence of cessation-171014.PDF
Interest in other entities-171014.PDF
Form23AC-270114 for the FY ending on-310313.OCT
Form66-291213 for the FY ending on-310313.OCT
FormSchV-291213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 32-250713.OCT
Evidence of cessation-250713.PDF
Form 23B for period 010412 to 310313-111012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
