Company Information
CIN
Status
Date of Incorporation
09 June 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
3,460,000
Authorised Capital
8,000,000
Directors
Manmohan Gambhir .
Director
over 2 years ago
over 2 years ago
Urmila Gambhir
Director
almost 15 years ago
almost 15 years ago
Taranjeet Singh Hora
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
06 September 2006
Bank Of India
1 Crore
06 September 2006
Bank Of India
0
06 September 2006
Bank Of India
0
06 September 2006
Bank Of India
0
Documents
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-22092020-signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-05102019_signed
Copy of written consent given by auditor-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
