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
Beneficial Owner
over 2 years ago
over 2 years ago
Gaurav Tekriwal
Beneficial Owner
over 9 years ago
over 9 years ago
Past Directors
Santosh Kumar
Director
almost 12 years ago
almost 12 years ago
Charges
25 July 2020
Others
0
25 July 2020
Others
0
25 July 2020
Others
0
25 July 2020
Others
0
25 July 2020
Others
0
Documents
Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-08082019-signed
Form ADT-1-21052019_signed
Form ADT-3-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-31102018_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
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
