Company Information

CIN
Status
Date of Incorporation
14 September 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,453,000
Authorised Capital
2,500,000

Directors

Surinder Singh Hora
Surinder Singh Hora
Director/Designated Partner
over 2 years ago
Satnam Kaur Hora
Satnam Kaur Hora
Director
almost 8 years ago

Past Directors

Saraswati Sharma
Saraswati Sharma
Additional Director
about 11 years ago
Ramavtar Gupta
Ramavtar Gupta
Director
about 38 years ago
Teluram Gupta
Teluram Gupta
Director
about 38 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-14112019-signed
Form INC-22-20052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form DIR-11-09012018_signed
Form DIR-12-09012018_signed
Evidence of cessation;-04012018
Interest in other entities;-04012018
Letter of appointment;-04012018
Notice of resignation filed with the company-04012018
Proof of dispatch-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(1)-04012018
Acknowledgement received from company-04012018
Declaration by first director-04012018
Notice of resignation;-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018