Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
909,000
Authorised Capital
10,000,000

Directors

Sanjay Singh Sisodiya
Sanjay Singh Sisodiya
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Kumar Jain
Sachin Kumar Jain
Additional Director
over 2 years ago
Swati Tokkar
Swati Tokkar
Director
over 4 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
about 5 years ago
Santosh Gehlot
Santosh Gehlot
Director
over 17 years ago
Sarvesh Tiwari
Sarvesh Tiwari
Director
about 22 years ago
Jayavant Dharma
Jayavant Dharma
Whole Time Director
almost 23 years ago

Documents

Form DPT-3-26112019-signed
Form DPT-3-15112019-signed
Auditor?s certificate-28072019
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
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-3-04052018-signed
Form e-CODS-27042018_signed
Optional Attachment-(1)-27042018
Resignation letter-27042018
Resignation letter-25042018
Form AOC-4-07042018_signed
Form 23AC-07042018_signed
Form 20B-07042018_signed
Form MGT-7-07042018_signed
Form 23AC-03042018_signed
Form 20B-03042018_signed
Form ADT-1-31032018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form 23AC-31032018
Annual return as per schedule V of the Companies Act,1956-30032018