Company Information

CIN
Status
Date of Incorporation
15 May 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,300
Authorised Capital
1,000,000

Directors

Sudhir Soni
Sudhir Soni
Director
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 7 years ago

Past Directors

Bhuvan Misra
Bhuvan Misra
Director
over 29 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01082019-signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(3)-03082018
Evidence of cessation;-03082018
Declaration by first director-03082018
Form DIR-12-03082018_signed
Notice of resignation;-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-081115.OCT