Company Information

CIN
Status
Date of Incorporation
20 April 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,950,200
Authorised Capital
4,000,000

Directors

Vikash Patil
Vikash Patil
Director/Designated Partner
about 3 years ago
Sunil Nahar
Sunil Nahar
Director/Designated Partner
almost 5 years ago
Dashrath Singh
Dashrath Singh
Director/Designated Partner
about 7 years ago

Past Directors

Khushal Navlakha
Khushal Navlakha
Director
about 7 years ago
Neena Agrawal
Neena Agrawal
Director
about 10 years ago
Brijesh Agrawal
Brijesh Agrawal
Director
about 11 years ago
Satyapriya Arun Dube
Satyapriya Arun Dube
Director
over 12 years ago
Nitin Bhatnagar
Nitin Bhatnagar
Director
over 13 years ago
Sanjay Agrawal
Sanjay Agrawal
Additional Director
over 14 years ago
Mayur Kumar Shah
Mayur Kumar Shah
Director
almost 17 years ago

Documents

Form DIR-12-25022020_signed
Optional Attachment-(1)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Notice of resignation;-22022020
Evidence of cessation;-22022020
Optional Attachment-(2)-22022020
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Proof of dispatch-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Notice of resignation filed with the company-01022018
Notice of resignation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Acknowledgement received from company-01022018