Company Information

CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,030
Authorised Capital
10,000,000

Directors

Manish Sharma
Manish Sharma
Director/Designated Partner
over 2 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director/Designated Partner
over 2 years ago
Shahnawaz Khan
Shahnawaz Khan
Director/Designated Partner
over 4 years ago

Past Directors

Jamil Mohammad
Jamil Mohammad
Director
over 25 years ago
Narendra Kumar Sharma
Narendra Kumar Sharma
Director
over 25 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form ADT-1-18112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form ADT-3-30032019_signed
Resignation letter-29032019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017