Company Information

CIN
Status
Date of Incorporation
29 July 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,990,300
Authorised Capital
10,000,000

Directors

Vikash Patil
Vikash Patil
Director/Designated Partner
about 3 years ago
Sunil Nahar
Sunil Nahar
Director/Designated Partner
almost 5 years ago
Dashrath Singh
Dashrath Singh
Director/Designated Partner
about 7 years ago

Past Directors

Khushal Navlakha
Khushal Navlakha
Director
about 7 years ago
Mayur Kumar Shah
Mayur Kumar Shah
Director
almost 17 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 32 years ago

Documents

Form DIR-12-25022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Notice of resignation;-22022020
Evidence of cessation;-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(2)-22022020
Form AOC - 4 CFS-16012020_signed
Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-14012019_signed
Form AOC - 4 CFS-08012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012019
Supplementary or Test audit report under section 143-07012019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed