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
Additional Director
over 2 years ago
Siraz Khan
Siraz Khan
Director
almost 12 years ago

Past Directors

Gaurav Tekriwal
Gaurav Tekriwal
Additional Director
over 9 years ago
Ramsharan Singh
Ramsharan Singh
Additional Director
over 10 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
almost 12 years ago

Documents

Form DPT-3-08102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-08082019-signed
Form ADT-3-20052019_signed
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Optional Attachment-(2)-21012017
Optional Attachment-(1)-21012017