Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Hemendra Singh Nabeda
Hemendra Singh Nabeda
Director/Designated Partner
over 2 years ago
Ramchandra Karda
Ramchandra Karda
Director/Designated Partner
almost 3 years ago
Dheeraj Karda
Dheeraj Karda
Director/Designated Partner
almost 3 years ago
Sarita Karda
Sarita Karda
Director
over 19 years ago
Rajesh Jain
Rajesh Jain
Director
almost 26 years ago

Past Directors

Rajesh Chelawat
Rajesh Chelawat
Director
almost 26 years ago

Documents

Form DIR-12-03042021_signed
Form MGT-7-17022021_signed
Form AOC-4-17022021_signed
Form INC-22-09012021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form 23AC-07012021_signed
Form 20B-07012021_signed
Form 23AC-05012021_signed
Form 23AC-04012021_signed
Form 20B-02012021_signed
Form AOC-4-02012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form INC-22-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Form 20B-31122020
Form MGT-7-31122020