Company Information

CIN
Status
Date of Incorporation
04 January 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,325,000
Authorised Capital
4,000,000

Directors

Robin Dutta
Robin Dutta
Director/Designated Partner
over 2 years ago
Aruneshwar Saran Singhdeo
Aruneshwar Saran Singhdeo
Director/Designated Partner
almost 30 years ago
Pinky Dutta
Pinky Dutta
Whole Time Director
almost 32 years ago

Past Directors

Akshay Kumar Arora
Akshay Kumar Arora
Director
almost 30 years ago
Ranjeet Dutta
Ranjeet Dutta
Director
almost 30 years ago

Charges

20 Lak
01 July 2010
Bank Of Baroda
20 Lak
01 July 2010
Bank Of Baroda
0
01 July 2010
Bank Of Baroda
0

Documents

Form DPT-3-16102020-signed
Form MGT-14-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-22112019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Directors report as per section 134(3)-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-04102019
Copy of the intimation sent by company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Evidence of cessation;-16102018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Optional Attachment-(1)-16052018
List of share holders, debenture holders;-08092017