Company Information
CIN
Status
Date of Incorporation
02 May 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rajesh Mundra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Vijayvargiya
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Saroj Mundra
Additional Director
almost 12 years ago
almost 12 years ago
Charges
24 March 2015
Uco Bank
1 Crore
24 March 2015
Uco Bank
0
24 March 2015
Uco Bank
0
Documents
Form DPT-3-09102020-signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-06072019
Auditor?s certificate-06072019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-14112018
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
