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
Siraz Khan
Siraz Khan
Director
almost 12 years ago

Past Directors

Gaurav Tekriwal
Gaurav Tekriwal
Additional Director
over 9 years ago
Ramsharan Singh
Ramsharan Singh
Additional Director
over 10 years ago
Sandeep Kumar Jain
Sandeep Kumar Jain
Director
almost 12 years ago

Documents

Form DPT-3-23122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-18102019-signed
Form DPT-3-14082019-signed
Form ADT-1-23052019_signed
Form ADT-3-20052019_signed
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed