Company Information

CIN
Status
Date of Incorporation
19 July 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nitin Murlidhar Agrawal
Nitin Murlidhar Agrawal
Director/Designated Partner
almost 3 years ago
Pramod Kishore Tiwari
Pramod Kishore Tiwari
Director/Designated Partner
about 6 years ago
Neetu Gupta
Neetu Gupta
Director
about 21 years ago
Anju Kathal
Anju Kathal
Director
about 21 years ago
Komal Parchani
Komal Parchani
Director
about 21 years ago
Shreyashpal Singhai
Shreyashpal Singhai
Director
about 21 years ago
Shikha Barsainya
Shikha Barsainya
Director
about 21 years ago
Rachna Indurkhya
Rachna Indurkhya
Director
about 21 years ago
Ratan Kumar Khard
Ratan Kumar Khard
Director
over 23 years ago
Ram Narayan Paharia
Ram Narayan Paharia
Director
over 23 years ago
Subhash Chandra Masuraha
Subhash Chandra Masuraha
Director
over 23 years ago

Past Directors

Kamlesh Masuraha
Kamlesh Masuraha
Director
about 21 years ago
Kiran Kopariha
Kiran Kopariha
Director
over 23 years ago
Vinay Kopariya
Vinay Kopariya
Director
over 23 years ago

Charges

1 Crore
01 March 2005
Union Bank Of India
1 Crore
01 March 2005
Union Bank Of India
0
01 March 2005
Union Bank Of India
0
01 March 2005
Union Bank Of India
0

Documents

Form DPT-3-15122020_signed
Form DPT-3-14112019-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
List of share holders, debenture holders;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-20082019-signed
Optional Attachment-(1)-25072019
Optional Attachment-(1)-30062019
Acknowledgement received from company-14022019
Form DIR-11-14022019_signed
Evidence of cessation;-14022019
Notice of resignation filed with the company-14022019
Optional Attachment-(1)-14022019
Optional Attachment-(2)-14022019
Notice of resignation;-14022019
Optional Attachment-(3)-14022019
Proof of dispatch-14022019
Optional Attachment-(4)-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-09102018_signed