Company Information
CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Santosh Kher
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmaja Bedekar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vaibhav Purohit
Director
about 16 years ago
about 16 years ago
Charges
17 April 2010
Canara Bank
16 Lak
17 April 2010
Canara Bank
0
17 April 2010
Canara Bank
0
17 April 2010
Canara Bank
0
Documents
Declaration by first director-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-17102019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-29062019
Optional Attachment-(2)-29062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-26012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26012019
Optional Attachment-(1)-26012019
Copy of board resolution authorizing giving of notice-26012019
Copies of the utility bills as mentioned above (not older than two months)-26012019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26012019
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
