Company Information

CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,499,000
Authorised Capital
2,500,000

Directors

Kewal Krishna Nagpal
Kewal Krishna Nagpal
Director/Designated Partner
over 2 years ago
Shweta Vijh
Shweta Vijh
Director/Designated Partner
almost 5 years ago

Past Directors

Vinamra Bhatia
Vinamra Bhatia
Director
over 12 years ago
Rajiv Khatri
Rajiv Khatri
Additional Director
over 12 years ago
Mrudula Vaidya
Mrudula Vaidya
Director
about 17 years ago
Kiranlata Krishan Biyani
Kiranlata Krishan Biyani
Director
almost 24 years ago
Usha Nagpal
Usha Nagpal
Director
almost 28 years ago
Shri Krishan Biyani
Shri Krishan Biyani
Director
over 32 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112019
Evidence of cessation;-24112019
Form DIR-12-24112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-16072019-signed
Form DIR-12-01052019_signed
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form INC-22-02052018_signed
Copy of board resolution authorizing giving of notice-02052018
Optional Attachment-(1)-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
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.-02052018
Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017