Company Information

CIN
Status
Date of Incorporation
18 November 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Gagan Shukla
Gagan Shukla
Director/Designated Partner
over 2 years ago
Amitabh Shukla
Amitabh Shukla
Director/Designated Partner
almost 3 years ago
Yogendra Shukla
Yogendra Shukla
Director
almost 13 years ago
Alka Dubey
Alka Dubey
Director
almost 14 years ago

Past Directors

Swapnila Shukla Shukla
Swapnila Shukla Shukla
Additional Director
over 11 years ago
Kamal Nayan Shukla
Kamal Nayan Shukla
Director
about 23 years ago
Dharm Prakash Shukla
Dharm Prakash Shukla
Director
about 23 years ago
Naveen Chandra Chawla
Naveen Chandra Chawla
Director
about 23 years ago

Documents

Form ADT-1-26012021_signed
Copy of written consent given by auditor-16072020
Copy of resolution passed by the company-16072020
Copy of the intimation sent by company-16072020
Form ADT-3-03072020_signed
Resignation letter-03072020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-27092019
Form ADT-1-02092019_signed
Form ADT-3-31082019_signed
Copy of resolution passed by the company-31082019
Copy of written consent given by auditor-31082019
Copy of the intimation sent by company-31082019
Resignation letter-30082019
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019