Company Information

CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,488,300
Authorised Capital
2,500,000

Directors

Ashok Kumar Nigam
Ashok Kumar Nigam
Director/Designated Partner
over 2 years ago
Monika Nigam
Monika Nigam
Director/Designated Partner
about 12 years ago
Lovelesh Kumar Nigam
Lovelesh Kumar Nigam
Director/Designated Partner
about 19 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05022018_signed
Directors report as per section 134(3)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-11092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
List of share holders, debenture holders;-04092017
Form ADT-1-161015.OCT
Form23AC-060415 for the FY ending on-310314.OCT
Form SH-7-070415.PDF
Form MGT-14-070415.PDF
AoA - Articles of Association-070415.PDF
Copy of the resolution for alteration of capital-070415.PDF
MoA - Memorandum of Association-070415.PDF
Copy of resolution-070415.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form 32-130114.OCT