Company Information

CIN
Status
Date of Incorporation
17 February 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,857,000
Authorised Capital
10,000,000

Directors

Divya Saxena
Divya Saxena
Director/Designated Partner
about 2 years ago
Aditya Bhatnagar
Aditya Bhatnagar
Director/Designated Partner
about 9 years ago
Sudarshna Bhatnagar
Sudarshna Bhatnagar
Director/Designated Partner
over 9 years ago

Past Directors

Sheela Bhatnagar
Sheela Bhatnagar
Director
almost 32 years ago
Gyanendra Kumar Bhatnagar
Gyanendra Kumar Bhatnagar
Director
almost 32 years ago
Abhinav Bhatnagar
Abhinav Bhatnagar
Director
almost 32 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-07052019
Copy of resolution passed by the company-07052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Optional Attachment-(1)-13082018
Letter of appointment;-31122016
Notice of resignation;-31122016
Evidence of cessation;-31122016
Interest in other entities;-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form DIR-12-31122016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016
Form MGT-7-14112016_signed