Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Divya Tekriwal
Divya Tekriwal
Beneficial Owner
over 2 years ago
Gaurav Tekriwal
Gaurav Tekriwal
Beneficial Owner
over 10 years ago

Past Directors

Ramsharan Singh
Ramsharan Singh
Director
almost 12 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
almost 12 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-05012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-08082019-signed
Form ADT-3-20052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Resignation letter-24042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form INC-22-25012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
Copies of the utility bills as mentioned above (not older than two months)-25012017
Optional Attachment-(1)-25012017
Form AOC-4-27112016_signed