Company Information

CIN
Status
Date of Incorporation
05 May 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Nisha Sharma
Nisha Sharma
Director/Designated Partner
almost 3 years ago
Dinesh Sen
Dinesh Sen
Director/Designated Partner
almost 6 years ago
Manisha Agarwal
Manisha Agarwal
Additional Director
almost 8 years ago

Past Directors

Salim Khan
Salim Khan
Director
over 21 years ago

Charges

92 Lak
15 October 2004
Union Bank Of India
43 Lak
15 October 2004
Union Bank Of India
49 Lak
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0
15 October 2004
Union Bank Of India
0

Documents

Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012018
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
Letter of appointment;-13012018
Optional Attachment-(1)-13012018
Notice of resignation;-13012018
Declaration by first director-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Optional Attachment-(1)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-04122017_signed