Company Information

CIN
Status
Date of Incorporation
01 October 1996
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

Sachin Bansal
Sachin Bansal
Director/Designated Partner
over 2 years ago
Kishore Vaidya
Kishore Vaidya
Director/Designated Partner
over 2 years ago
Anil Choudhary
Anil Choudhary
Director/Designated Partner
over 2 years ago
Vikas Bangard
Vikas Bangard
Director/Designated Partner
almost 5 years ago
Vrajesh Gandhi
Vrajesh Gandhi
Director/Designated Partner
about 20 years ago

Past Directors

Prem Narayan Nagori
Prem Narayan Nagori
Director
about 8 years ago
Vivek Bansal
Vivek Bansal
Director
about 8 years ago
Sunil Kumar Trivedi
Sunil Kumar Trivedi
Director
about 9 years ago
Subhash Chandra Chaturvedi
Subhash Chandra Chaturvedi
Director
about 17 years ago
Nitin Gami
Nitin Gami
Director
about 18 years ago
Ramesh Agar
Ramesh Agar
Director
about 18 years ago
Sanjeev Sachdeva
Sanjeev Sachdeva
Director
about 19 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Form ADT-1-24102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-11102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Optional Attachment-(1)-05102018
Form DIR-12-18102017_signed
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Optional Attachment-(1)-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Letter of appointment;-17102017
Evidence of cessation;-17102017