Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
670,000
Authorised Capital
10,000,000

Directors

Rajendra Rai
Rajendra Rai
Director/Designated Partner
over 2 years ago
Lavish Rai
Lavish Rai
Director/Designated Partner
over 3 years ago
Babita Rai
Babita Rai
Director/Designated Partner
about 19 years ago

Past Directors

Sanjay Rai
Sanjay Rai
Director
about 10 years ago
Subhadra Bai Rai
Subhadra Bai Rai
Director
about 19 years ago

Documents

Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form MGT-7-12112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-09022018
Form DIR-12-09022018_signed
Notice of resignation;-09022018
Evidence of cessation;-09022018
Form DIR-11-08022018_signed
Notice of resignation filed with the company-08022018
Acknowledgement received from company-08022018
Proof of dispatch-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form MGT-7-06102016_signed
Form AOC-4-06102016