Company Information

CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
565,200
Authorised Capital
2,500,000

Directors

Ashok Kumar Ramawat
Ashok Kumar Ramawat
Director/Designated Partner
over 4 years ago
Sandeep Shah
Sandeep Shah
Director/Designated Partner
over 14 years ago

Past Directors

Subhash Chandra Swarnkar
Subhash Chandra Swarnkar
Director
almost 23 years ago
Sharad Narayan Jaiswal
Sharad Narayan Jaiswal
Director
almost 23 years ago
Pramod Dua
Pramod Dua
Director
almost 23 years ago

Documents

Form DPT-3-26122020_signed
Form DIR-12-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form AOC-4-26112019_signed
Form DPT-3-23072019-signed
Form INC-22-28032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
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-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed