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
over 7 years ago
Sudhir Soni
Sudhir Soni
Additional Director
almost 10 years ago
Ashok Kumar Sodhani
Ashok Kumar Sodhani
Whole Time Director
about 25 years ago
Rajeev Laxminarain Khanna
Rajeev Laxminarain Khanna
Director
almost 30 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