Company Information

CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,073,700
Authorised Capital
1,100,000

Directors

Meera Taekriwal
Meera Taekriwal
Additional Director
about 4 years ago
Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
about 4 years ago

Past Directors

Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
almost 7 years ago
Kamal Patel
Kamal Patel
Additional Director
over 7 years ago
Ram Milan Verma
Ram Milan Verma
Additional Director
over 8 years ago
Shiv Agarwal
Shiv Agarwal
Additional Director
over 8 years ago
Santosh Kumar
Santosh Kumar
Director
almost 12 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-08082019-signed
Form ADT-1-22052019_signed
Form INC-22-20052019_signed
Form ADT-3-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-25032019
Optional Attachment-(3)-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Optional Attachment-(2)-25032019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(3)-10092018