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
450,200
Authorised Capital
1,000,000

Directors

Suresh Shyamlal Agarwal
Suresh Shyamlal Agarwal
Director
over 2 years ago
Surajmal Bangar Hajarilal
Surajmal Bangar Hajarilal
Director/Designated Partner
over 2 years ago

Past Directors

Mahendra Kumar Mahabir Khemka
Mahendra Kumar Mahabir Khemka
Director
about 7 years ago
Sudhir Soni
Sudhir Soni
Additional Director
over 9 years ago
Ashok Kumar Sodhani
Ashok Kumar Sodhani
Whole Time Director
about 25 years ago
Rajeev Laxminarain Khanna
Rajeev Laxminarain Khanna
Director
over 29 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-17072019-signed
Declaration by first director-30052019
Evidence of cessation;-30052019
Notice of resignation;-30052019
Form DIR-12-30052019_signed
Form DIR-12-22022019_signed
Optional Attachment-(1)-18022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form MGT-7-06022019_signed
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Form AOC-4-04022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(2)-29012019
Optional Attachment-(1)-29012019
Evidence of cessation;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Notice of resignation;-29012019
Form DIR-12-29012019_signed