Company Information

CIN
Status
Date of Incorporation
06 December 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
4,200,000
Authorised Capital
6,000,000

Directors

Rajesh Motlani
Rajesh Motlani
Director/Designated Partner
about 2 years ago
Seema Agrawal
Seema Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep Agrawal
Sandeep Agrawal
Director
over 20 years ago

Documents

Form DPT-3-15042020-signed
Form ADT-1-12122019_signed
Form AOC - 4 CFS-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of resolution passed by the company-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Optional Attachment-(1)-11122019
Supplementary or Test audit report under section 143-11122019
Auditor?s certificate-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
List of share holders, debenture holders;-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Optional Attachment-(1)-10122019
Form ADT-3-23112019_signed
Form ADT-1-23112019_signed
Resignation letter-23112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019