Company Information

CIN
Status
Date of Incorporation
01 July 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
25,100,000
Authorised Capital
30,000,000

Directors

Praveen Mehta
Praveen Mehta
Director/Designated Partner
over 2 years ago
Ashok Kumar Arora
Ashok Kumar Arora
Director/Designated Partner
almost 7 years ago

Past Directors

Ashok Ganpatrao Bhujle
Ashok Ganpatrao Bhujle
Director
over 7 years ago
Ramesh Dayaram Panchal
Ramesh Dayaram Panchal
Additional Director
over 13 years ago
Shiv Kumar
Shiv Kumar
Director
about 18 years ago
Deepak Singh
Deepak Singh
Director
about 20 years ago
Sarabjit Singh
Sarabjit Singh
Director
about 20 years ago
Manjot Kaur
Manjot Kaur
Director
over 22 years ago
Jagmohan Gadhok
Jagmohan Gadhok
Director
over 22 years ago

Charges

1 Crore
29 May 2007
Technology Development Board
1 Crore
29 May 2007
Technology Development Board
0
29 May 2007
Technology Development Board
0
29 May 2007
Technology Development Board
0

Documents

Form DPT-3-04012021_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-02072019
Form DIR-12-28032019_signed
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Optional Attachment-(2)-18022019
Notice of resignation;-18022019
Optional Attachment-(3)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019
Form DIR-12-18022019_signed
Evidence of cessation;-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-03112018_signed
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018