Company Information

CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,950,200
Authorised Capital
2,000,000

Directors

Nakul Nema
Nakul Nema
Director/Designated Partner
almost 3 years ago

Past Directors

Shalini Nema
Shalini Nema
Additional Director
over 11 years ago
Rohit Nema
Rohit Nema
Director
almost 31 years ago

Documents

Form DPT-3-19102020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11072019-signed
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-17062017
Form DIR-12-17062017_signed
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Directors report as per section 134(3)-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Form ADT-1-26042016_signed
Copy of resolution passed by the company-26042016
Copy of the intimation sent by company-26042016
Copy of written consent given by auditor-26042016
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT