Company Information

CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lawkesh Tiwari
Lawkesh Tiwari
Director
over 2 years ago

Past Directors

Sonal Tiwari
Sonal Tiwari
Director
over 10 years ago
Purnima Tiwari
Purnima Tiwari
Director
over 31 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Form DPT-3-22072019-signed
Optional Attachment-(1)-27062019
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form DIR-12-15062017_signed
Proof of dispatch-14062017
Acknowledgement received from company-14062017
Optional Attachment-(1)-14062017
Form DIR-11-14062017_signed
Notice of resignation filed with the company-14062017
Optional Attachment-(1)-13062017