Company Information

CIN
Status
Date of Incorporation
01 November 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
15,286,750
Authorised Capital
70,000,000

Directors

Pooja Darak
Pooja Darak
Director/Designated Partner
about 2 years ago
Rohit Darak
Rohit Darak
Director/Designated Partner
over 2 years ago
Sharad Kumar Darak
Sharad Kumar Darak
Director/Designated Partner
about 3 years ago

Past Directors

Vijay Darak
Vijay Darak
Director
about 8 years ago
Ajay Singh
Ajay Singh
Director
about 12 years ago
Ram Yadav
Ram Yadav
Director
about 12 years ago
Mukesh Bhardwaj
Mukesh Bhardwaj
Director
almost 19 years ago
Radha Mohan Saxena
Radha Mohan Saxena
Director
almost 19 years ago
Anil Kumar Saini
Anil Kumar Saini
Director
over 21 years ago

Documents

Form MGT-14-29012020_signed
Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-07112019
Form MGT-14-26102019_signed
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-07102019_signed
Interest in other entities;-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(3)-01102019
Evidence of cessation;-01102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Notice of resignation;-01102019
Form INC-28-13092019-signed
Optional Attachment-(1)-07092019
Copy of court order or NCLT or CLB or order by any other competent authority.-07092019
Optional Attachment-(2)-07092019
Copy of resolution passed by the company-05092019