Company Information

CIN
Status
Date of Incorporation
17 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nidhi Bhuraria
Nidhi Bhuraria
Director/Designated Partner
almost 7 years ago
Govind Kumar Saboo
Govind Kumar Saboo
Director
over 31 years ago

Past Directors

Sharad Bhuraria
Sharad Bhuraria
Director
almost 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-20082019-signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Optional Attachment-(2)-31032019
Optional Attachment-(1)-31032019
Form DIR-12-31032019_signed
Declaration by first director-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
FORM DIR-12
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed