Company Information

CIN
Status
Date of Incorporation
16 April 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sarvesh Tiwari
Sarvesh Tiwari
Director
over 2 years ago
Sachin Kumar Jain
Sachin Kumar Jain
Director
over 2 years ago
Sanjay Singh Sisodiya
Sanjay Singh Sisodiya
Director/Designated Partner
over 2 years ago
Rohit Sanghi
Rohit Sanghi
Director
almost 24 years ago

Past Directors

Swati Tokkar
Swati Tokkar
Additional Director
about 5 years ago
Jayavant Dharma
Jayavant Dharma
Director
about 14 years ago
Vandana Sanghi
Vandana Sanghi
Director
over 26 years ago

Charges

5 Lak
17 August 1998
The Karur Uvsya Bank Limited
5 Lak
17 August 1998
The Karur Uvsya Bank Limited
0
17 August 1998
The Karur Uvsya Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-29122020_signed
Optional Attachment-(3)-16122020
Optional Attachment-(1)-16122020
Evidence of cessation;-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(2)-16122020
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-15112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Auditor?s certificate-28072019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed