Company Information

CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,300
Authorised Capital
2,700,000

Directors

Suresh Shyamlal Agarwal
Suresh Shyamlal Agarwal
Director/Designated Partner
about 2 years ago
Sanjay Manohar Kadam
Sanjay Manohar Kadam
Director/Designated Partner
over 2 years ago
Vishnu Hardeo Ranga
Vishnu Hardeo Ranga
Director/Designated Partner
almost 7 years ago

Past Directors

Parag Natu
Parag Natu
Director
over 20 years ago
Vinod Agiwal
Vinod Agiwal
Director
over 22 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-06082019-signed
Declaration by first director-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Optional Attachment-(3)-10012019
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Form DIR-12-10012019_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT