Company Information

CIN
Status
Date of Incorporation
15 June 2005
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

Uttam Joshi
Uttam Joshi
Director/Designated Partner
about 2 years ago
Narayan Lal Soni
Narayan Lal Soni
Additional Director
about 2 years ago

Past Directors

Rakesh Nyati
Rakesh Nyati
Director
almost 14 years ago
Manish Jagetiya
Manish Jagetiya
Director
almost 14 years ago
Kailash Chand Jain
Kailash Chand Jain
Director
almost 15 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-3-12062019_signed
Resignation letter-11062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-26122016_signed
List of share holders, debenture holders;-25122016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016