Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Tekriwal
Divya Tekriwal
Beneficial Owner
over 2 years ago
Meera Taekriwal
Meera Taekriwal
Additional Director
about 4 years ago
Siraz Khan
Siraz Khan
Additional Director
about 4 years ago
Gaurav Tekriwal
Gaurav Tekriwal
Beneficial Owner
almost 6 years ago

Past Directors

Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
almost 7 years ago
Arun Kumar Singh
Arun Kumar Singh
Additional Director
over 7 years ago
Kamal Patel
Kamal Patel
Additional Director
over 7 years ago
Ashish Jalan
Ashish Jalan
Director
almost 12 years ago

Documents

Form DPT-3-30092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form INC-22-20052019_signed
Form ADT-3-20052019_signed
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form MGT-14-21042019_signed
Optional Attachment-(2)-21042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042019
Optional Attachment-(1)-21042019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Form DIR-12-25032019_signed