Company Information

CIN
Status
Date of Incorporation
29 April 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Khandelwal
Atul Khandelwal
Director
over 2 years ago
Brijmohan Baronj
Brijmohan Baronj
Director/Designated Partner
almost 3 years ago

Past Directors

Hemant Vyas
Hemant Vyas
Director
over 25 years ago

Documents

Optional Attachment-(3)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
List of share holders, debenture holders;-07012020
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
List of share holders, debenture holders;-14042018
Form MGT-7-14042018_signed
Form AOC-4-14042018_signed
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed