Company Information

CIN
Status
Date of Incorporation
19 August 1991
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,905,000
Authorised Capital
4,000,000

Past Directors

Pramod Kumar Khare
Pramod Kumar Khare
Additional Director
over 6 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
about 15 years ago
Bhupesh Singhal
Bhupesh Singhal
Director
over 21 years ago
Vikram Dhall
Vikram Dhall
Director
over 21 years ago

Documents

Form INC-22-26072019_signed
Copies of the utility bills as mentioned above (not older than two months)-26072019
Copy of board resolution authorizing giving of notice-26072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form AOC-4-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018
Form ADT-3-23082018-signed
Form ADT-1-23082018_signed
Copy of resolution passed by the company-23082018
Copy of the intimation sent by company-23082018
Copy of written consent given by auditor-23082018
Resignation letter-22082018
Resignation letter-04082018
Optional Attachment-(1)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-18122017