Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajni Kumat
Rajni Kumat
Director/Designated Partner
about 2 years ago
Vinod Kumat
Vinod Kumat
Director/Designated Partner
over 2 years ago
Dhanwanti Kumat
Dhanwanti Kumat
Director
about 12 years ago
Ritesh Kumat
Ritesh Kumat
Director
over 29 years ago

Past Directors

Vipul Kumar Kumat
Vipul Kumar Kumat
Director
almost 29 years ago

Documents

Form DIR-12-26102020_signed
Optional Attachment-(4)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(3)-24102020
Optional Attachment-(2)-24102020
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
List of share holders, debenture holders;-29082020
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form DPT-3-20072020-signed
Auditor?s certificate-01072020
Form BEN - 2-19092019_signed
Declaration under section 90-14092019
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Optional Attachment-(1)-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Copy of written consent given by auditor-19082019
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-18062019