Company Information
CIN
Status
Date of Incorporation
04 July 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,215,500
Authorised Capital
10,000,000
Directors
Mayank Chaube
Director/Designated Partner
about 3 years ago
about 3 years ago
Deepak Kumar Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Anil Kumar Sinha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Susheel Tiwari
Additional Director
almost 8 years ago
almost 8 years ago
Natthu Kol Lal
Director
about 18 years ago
about 18 years ago
Mohammad Ashraf Hussain
Director
over 36 years ago
over 36 years ago
Documents
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Form MGT-7-12032019_signed
Form AOC-4-12032019_signed
Form ADT-1-23072018_signed
Copy of written consent given by auditor-23072018
Copy of resolution passed by the company-23072018
Form DIR-12-23072018_signed
Copy of written consent given by auditor-19072018
Copy of resolution passed by the company-19072018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Form 20B-30062018_signed
Form 20B-03072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02072018
Directors report as per section 134(3)-02072018
Optional Attachment-(1)-02072018
Optional Attachment-(2)-02072018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-02072018
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Form 23ACA-02072018_signed
