Company Information

CIN
Status
Date of Incorporation
15 December 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajeev Kumar Sharma
Rajeev Kumar Sharma
Director/Designated Partner
about 6 years ago
Rishikesh Tiwari
Rishikesh Tiwari
Director/Designated Partner
about 8 years ago
Gopal Agrawal
Gopal Agrawal
Director
about 15 years ago
Nitesh Chugh
Nitesh Chugh
Director
about 19 years ago

Past Directors

Abhishek Rai
Abhishek Rai
Additional Director
about 7 years ago
Ashok Patodi
Ashok Patodi
Additional Director
about 10 years ago
Dev Kumar Tongia
Dev Kumar Tongia
Additional Director
about 10 years ago
Vivek Arun Modi
Vivek Arun Modi
Additional Director
about 13 years ago
Alok K Garg
Alok K Garg
Additional Director
over 15 years ago
Ritesh Pawankumar Ajmera
Ritesh Pawankumar Ajmera
Director
about 17 years ago
Sonali Ajmera
Sonali Ajmera
Additional Director
about 18 years ago

Documents

Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form INC-22-13012020_signed
Copy of board resolution authorizing giving of notice-13012020
Optional Attachment-(1)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Copy of the intimation sent by company-22092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-21082019-signed