Company Information

CIN
Status
Date of Incorporation
18 February 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,200
Authorised Capital
2,500,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
about 2 years ago
Anoop Kumar
Anoop Kumar
Director/Designated Partner
over 2 years ago
Sohit Singh Parmar
Sohit Singh Parmar
Director/Designated Partner
over 5 years ago

Past Directors

Amit Pratap Singh Kushwah
Amit Pratap Singh Kushwah
Director
almost 6 years ago
Reeta Kushwah
Reeta Kushwah
Director
over 18 years ago
Ravindra Singh Tomar
Ravindra Singh Tomar
Director
over 18 years ago
Uma Shankar Gupta
Uma Shankar Gupta
Director
over 18 years ago

Documents

Evidence of cessation;-18032020
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Optional Attachment-(3)-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(4)-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form DIR-12-17032020_signed
Evidence of cessation;-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Notice of resignation;-07022020
Optional Attachment-(2)-07022020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Optional Attachment-(1)-14122019
Copy of board resolution authorizing giving of notice-14122019
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019