Company Information

CIN
Status
Date of Incorporation
26 October 1987
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

Kanishak Tekriwal
Kanishak Tekriwal
Director/Designated Partner
about 6 years ago
Sunita Tekriwal
Sunita Tekriwal
Director
over 35 years ago
Anil Tekriwal
Anil Tekriwal
Director
over 35 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-28092020-signed
Optional Attachment-(1)-18092020
Auditor?s certificate-18092020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form MGT-14-07062019_signed
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017