Company Information

CIN
Status
Date of Incorporation
04 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
492,000
Authorised Capital
500,000

Directors

Ranjeet Chouhan
Ranjeet Chouhan
Director/Designated Partner
about 2 years ago
Bhavani Singh Rathor
Bhavani Singh Rathor
Director/Designated Partner
over 3 years ago
Saukat Alee
Saukat Alee
Director/Designated Partner
over 3 years ago

Past Directors

Deepak Jain
Deepak Jain
Director
about 12 years ago
Ganga Singh Sikarwar
Ganga Singh Sikarwar
Director
over 32 years ago
Hemant Agrawal
Hemant Agrawal
Director
about 33 years ago

Documents

Form ADT-3-12032020_signed
Resignation letter-05032020
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Optional Attachment-(1)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
Notice of resignation filed with the company-09032018
Form DIR-11-09032018_signed
Notice of resignation;-09032018
Acknowledgement received from company-09032018
Proof of dispatch-09032018
Form MGT-7-04122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Proof of dispatch-02032017