Company Information

CIN
Status
Date of Incorporation
10 February 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
246,500
Authorised Capital
2,000,000

Directors

Vivek Bhardwaj
Vivek Bhardwaj
Director
over 2 years ago
Shubhanker Bhardwaj
Shubhanker Bhardwaj
Director
over 6 years ago

Past Directors

Ashok Sharma
Ashok Sharma
Director
almost 37 years ago

Documents

Form DPT-3-07012021_signed
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-20112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(5)-19092019
Optional Attachment-(4)-19092019
Optional Attachment-(2)-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(3)-19092019
Form DIR-12-19092019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-14042018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed