Company Information

CIN
Status
Date of Incorporation
08 June 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
18,000,000

Directors

Sanjay Samaiya
Sanjay Samaiya
Director/Designated Partner
over 2 years ago
Purushottam Gupta
Purushottam Gupta
Director
almost 19 years ago
Shashi Kumar Dhoka
Shashi Kumar Dhoka
Director
over 25 years ago
Devesh Chaturvedi
Devesh Chaturvedi
Director/Designated Partner
over 25 years ago

Past Directors

Pradeep Zanzari
Pradeep Zanzari
Whole Time Director
over 14 years ago

Documents

Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Optional Attachment-(1)-12092020
Form SH-7-07082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07082020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form MGT-14-26062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017