Company Information

CIN
Status
Date of Incorporation
17 December 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pushpa Garg
Pushpa Garg
Director/Designated Partner
about 2 years ago
Sushil Pandya
Sushil Pandya
Director/Designated Partner
over 2 years ago

Past Directors

Sharif Khan
Sharif Khan
Additional Director
over 6 years ago
Arun Kumar Mehta
Arun Kumar Mehta
Director
over 26 years ago

Documents

Form DPT-3-15122020_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form DPT-3-26112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form DIR-12-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Proof of dispatch-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Notice of resignation filed with the company-18052019
Form DIR-11-18052019_signed
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Acknowledgement received from company-18052019
Optional Attachment-(1)-18052019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed