Company Information

CIN
Status
Date of Incorporation
17 September 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90
Authorised Capital
100,000

Directors

Rohit Jaiswal
Rohit Jaiswal
Director/Designated Partner
over 2 years ago
Rahul Singh Jaiswal
Rahul Singh Jaiswal
Director/Designated Partner
over 2 years ago

Past Directors

Sushila Devi Jhanwar
Sushila Devi Jhanwar
Additional Director
over 6 years ago
Jagdish Narain Verma
Jagdish Narain Verma
Director
over 12 years ago
Suresh Kumar Mohata
Suresh Kumar Mohata
Director
over 32 years ago
Anwar Jafri
Anwar Jafri
Director
almost 33 years ago

Documents

Form MGT-7-05022021_signed
List of share holders, debenture holders;-29092020
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-17082019
Optional Attachment-(2)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
Optional Attachment-(1)-17082019
Form AOC-4-17082019_signed
Form MGT-7-17082019_signed
Form DIR-12-13082019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form INC-22-21052019_signed
Form DIR-12-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Declaration by first director-24042019
Form ADT-3-19022019_signed
Optional Attachment-(1)-15022019