Company Information
CIN
Status
Date of Incorporation
02 June 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
252,500
Authorised Capital
500,000
Directors
Sanil Prakash Sahu
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati Sanil Sahu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Bindu Anil Sahu
Director
over 39 years ago
over 39 years ago
Charges
21 October 1987
State Bank Of India
79 Thousand
21 October 1987
State Bank Of India
0
21 October 1987
State Bank Of India
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Optional Attachment-(4)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(2)-06122016
Form AOC-4-06122016_signed
