Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Shyamlal Agarwal
Suresh Shyamlal Agarwal
Director
over 2 years ago
Sudhir Soni
Sudhir Soni
Director
over 2 years ago

Past Directors

Mahendra Kumar Mahabir Khemka
Mahendra Kumar Mahabir Khemka
Additional Director
about 7 years ago
Vishnu Hardeo Ranga
Vishnu Hardeo Ranga
Additional Director
about 15 years ago
Ashit Ranjan Mishra
Ashit Ranjan Mishra
Director
almost 22 years ago
Gopal Namdev
Gopal Namdev
Director
over 22 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-14102019-signed
Form DIR-12-20042019_signed
Declaration by first director-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Form DIR-12-27092018_signed
Declaration by first director-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Optional Attachment-(1)-26092018
Optional Attachment-(2)-26092018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-121115.OCT