Company Information

CIN
Status
Date of Incorporation
07 January 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ranchod Prasad Ganediwal
Ranchod Prasad Ganediwal
Beneficial Owner
over 6 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director
over 32 years ago
Pradeep Kumar Ganediwal
Pradeep Kumar Ganediwal
Director
almost 34 years ago
Pradyumn Ganediwal
Pradyumn Ganediwal
Director/Designated Partner
almost 34 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
almost 6 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-08122020_signed
Optional Attachment-(2)-07122020
Interest in other entities;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-14102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-31072019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed