Company Information

CIN
Status
Date of Incorporation
25 July 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,657,000
Authorised Capital
5,000,000

Directors

Pankaj Kumar Sharma
Pankaj Kumar Sharma
Director/Designated Partner
over 12 years ago
Girish Gandhi
Girish Gandhi
Director/Designated Partner
almost 17 years ago

Past Directors

Lucky Sachdeva
Lucky Sachdeva
Director
over 12 years ago
Anil Kumar Kewlani
Anil Kumar Kewlani
Director
over 23 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form ADT-1-14052020_signed
Optional Attachment-(2)-07052020
Optional Attachment-(1)-07052020
Copy of resolution passed by the company-07052020
Copy of written consent given by auditor-07052020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-07122018_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-08122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-101115.OCT