Company Information

CIN
Status
Date of Incorporation
18 July 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
500,000

Directors

Ajay Singh Bhadauria
Ajay Singh Bhadauria
Managing Director
about 2 years ago
Mukesh Prasad Singh
Mukesh Prasad Singh
Director
about 8 years ago

Past Directors

Vinay Bhadauria
Vinay Bhadauria
Director
over 11 years ago

Documents

Form DPT-3-12102020-signed
Auditor?s certificate-29092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DPT-3-25102019-signed
Form DPT-3-22102019-signed
Optional Attachment-(1)-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form ADT-1-22012019_signed
Directors report as per section 134(3)-22012019
Copy of the intimation sent by company-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Copy of resolution passed by the company-22012019
List of share holders, debenture holders;-22012019
Copy of written consent given by auditor-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form ADT-3-19012019_signed
Optional Attachment-(1)-19012019
Resignation letter-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed