Company Information

CIN
Status
Date of Incorporation
31 May 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Upendra Kumar Pandit
Upendra Kumar Pandit
Director
over 24 years ago
Shobha Sinho
Shobha Sinho
Director
over 24 years ago

Past Directors

Archana Apte
Archana Apte
Director
almost 10 years ago
Pradnya Gokhale
Pradnya Gokhale
Whole Time Director
over 10 years ago
Ashok Krishnanand Shastry
Ashok Krishnanand Shastry
Director
over 24 years ago
Pradeep Vasant Apte
Pradeep Vasant Apte
Director
over 24 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-24102019-signed
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form INC-22-20102018_signed
Copies of the utility bills as mentioned above (not older than two months)-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Form MGT-7-03122017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-17092016