Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,040,000
Authorised Capital
5,000,000

Directors

Sudha Garg
Sudha Garg
Director/Designated Partner
over 2 years ago
Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
almost 4 years ago

Past Directors

Pawan Jain
Pawan Jain
Additional Director
almost 6 years ago
Devendra Kumar Tiwari
Devendra Kumar Tiwari
Director
over 30 years ago
Meena Tiwari
Meena Tiwari
Director
over 30 years ago

Documents

Form DPT-3-23122020_signed
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Notice of resignation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Interest in other entities;-18022020
Form MGT-7-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form DPT-3-20082019-signed
Form DPT-3-19082019-signed
Form AOC - 4 CFS-05022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022019
Supplementary or Test audit report under section 143-01022019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-13082018_signed
Notice of resignation;-09082018