Company Information

CIN
Status
Date of Incorporation
19 August 1997
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

Kavindra Gandhi
Kavindra Gandhi
Director
over 28 years ago

Past Directors

Rajesh Gandhi
Rajesh Gandhi
Director
almost 19 years ago
Renu Gandhi
Renu Gandhi
Director
over 28 years ago

Documents

Form MGT-7-06032021_signed
Form AOC-4-06032021_signed
Form ADT-1-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
List of share holders, debenture holders;-23112020
Copy of resolution passed by the company-23112020
Form DIR-12-13072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(3)-10072020
Optional Attachment-(1)-10072020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed