Company Information

CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,501,300
Authorised Capital
5,000,000

Directors

Ashish Tiwari
Ashish Tiwari
Director/Designated Partner
almost 6 years ago
Buddhiram Basnet
Buddhiram Basnet
Director/Designated Partner
about 10 years ago

Past Directors

Raj Kumar Tiwari
Raj Kumar Tiwari
Director
about 10 years ago
Ajay Jain
Ajay Jain
Director
over 25 years ago

Charges

0
19 December 2000
Union Bank Of India
40 Lak
18 November 2004
Union Bank Of India
10 Lak
18 November 2004
Union Bank Of India
0
19 December 2000
Union Bank Of India
0
18 November 2004
Union Bank Of India
0
19 December 2000
Union Bank Of India
0
18 November 2004
Union Bank Of India
0
19 December 2000
Union Bank Of India
0
18 November 2004
Union Bank Of India
0
19 December 2000
Union Bank Of India
0

Documents

Form DIR-12-27012020_signed
Interest in other entities;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Declaration by first director-27012020
Evidence of cessation;-27012020
Notice of resignation;-27012020
Form DPT-3-06112019-signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Auditor?s certificate-09072019
Directors report as per section 134(3)-28102018
Optional Attachment-(2)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Optional Attachment-(2)-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed