Company Information

CIN
Status
Date of Incorporation
27 September 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Sandeep Kumar Chowdhary
Sandeep Kumar Chowdhary
Director/Designated Partner
about 8 years ago

Past Directors

Kishorilal Gangwal
Kishorilal Gangwal
Additional Director
almost 9 years ago
Satyanarayan Garg
Satyanarayan Garg
Director
over 17 years ago
Sapan Garg
Sapan Garg
Director
over 17 years ago

Documents

Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form DIR-12-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Optional Attachment-(3)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Letter of appointment;-27112017
Optional Attachment-(3)-17042017
Optional Attachment-(2)-17042017
Optional Attachment-(1)-17042017
Notice of resignation;-17042017
Notice of resignation filed with the company-17042017
Proof of dispatch-17042017
Acknowledgement received from company-17042017
Evidence of cessation;-17042017
Form DIR-12-17042017_signed
Form DIR-11-17042017_signed
Form INC-22-04042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032017
Copies of the utility bills as mentioned above (not older than two months)-28032017