Company Information

CIN
Status
Date of Incorporation
21 March 1995
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
about 9 years ago

Past Directors

Ramsharan Singh
Ramsharan Singh
Additional Director
over 10 years ago
Siraz Khan
Siraz Khan
Additional Director
over 10 years ago
Santosh Kumar
Santosh Kumar
Director
almost 12 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
over 13 years ago

Charges

0
11 January 2001
Dena Bank
1 Crore
11 January 2001
Dena Bank
0
11 January 2001
Dena Bank
0

Documents

Form DPT-3-08012021_signed
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19112019-signed
Form ADT-1-24052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Form ADT-3-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Resignation letter-24042019
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
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form INC-22-21012017_signed
Form MGT-14-21012017_signed