Company Information

CIN
Status
Date of Incorporation
17 February 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Vikas Tanke .
Vikas Tanke .
Director
over 2 years ago
Om Prakash Goel
Om Prakash Goel
Director
over 2 years ago
Shri Krishan Patel
Shri Krishan Patel
Director
over 6 years ago

Past Directors

Jagdish Verma
Jagdish Verma
Director
almost 21 years ago
Satyanarayan Rathi
Satyanarayan Rathi
Director
almost 21 years ago
Anil Agrawal
Anil Agrawal
Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-19102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019
Form MGT-7-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019-signed
Auditor?s certificate-27062019
Form DIR-12-06052019-signed
Evidence of cessation;-22042019
Form DIR-12-20042019_signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed