Company Information

CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,005,480
Authorised Capital
5,100,000

Directors

Manoj Chellani .
Manoj Chellani .
Director/Designated Partner
about 6 years ago
Govinddas Gupta
Govinddas Gupta
Director
almost 14 years ago

Past Directors

Sachin Kardam
Sachin Kardam
Director
over 8 years ago
Vishnu Dhiman
Vishnu Dhiman
Director
almost 14 years ago
Arpit Gupta
Arpit Gupta
Director
over 17 years ago
Jyoti Ajay Bankda
Jyoti Ajay Bankda
Director
over 28 years ago
Ajay Shankarlal Bankda
Ajay Shankarlal Bankda
Director
over 28 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-10102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-26072019-signed
Form DIR-12-02032019_signed
Evidence of cessation;-23022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(1)-05022019
Form AOC-4-14092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed