Company Information
CIN
Status
Date of Incorporation
17 January 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,839,700
Authorised Capital
2,000,000
Directors
Rahul Patidar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Himanshu Patidar
Director
about 10 years ago
about 10 years ago
Sunil Patidar
Additional Director
almost 14 years ago
almost 14 years ago
Manish Maheshwari
Director
almost 27 years ago
almost 27 years ago
Documents
Form STK-2-05052021-signed
-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(4)-15012020
Optional Attachment-(5)-15012020
Optional Attachment-(2)-15012020
Optional Attachment-(3)-15012020
Form MGT-14-05012020_signed
Optional Attachment-(5)-03012020
-03012020
Optional Attachment-(4)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
Evidence of cessation;-11042019
Notice of resignation;-11042019
Form DIR-12-11042019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-28102018
