Company Information
CIN
Status
Date of Incorporation
09 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Pankaj Gandhi
Director
over 2 years ago
over 2 years ago
Rajesh Thakur
Director
over 2 years ago
over 2 years ago
Past Directors
Akhil Mishra
Managing Director
over 29 years ago
over 29 years ago
Charges
21 September 1996
Union Bank Of India
60 Lak
21 September 1996
Union Bank Of India
0
21 September 1996
Union Bank Of India
0
Documents
Form DPT-3-07012021_signed
Auditor?s certificate-31122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-07112019-signed
Optional Attachment-(1)-09072019
Form DPT-3-26062019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-30052019
Form DIR-12-24052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-07112016_signed
