Company Information
CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 November 2022
Paid Up Capital
244,000
Authorised Capital
2,000,000
Directors
Nirbhay Singh Tomar
Director/Designated Partner
about 8 years ago
about 8 years ago
Smita Sikarvar
Director/Designated Partner
about 9 years ago
about 9 years ago
Aniket Gautam
Director
about 21 years ago
about 21 years ago
Past Directors
Ramkumar Goyal
Director
about 21 years ago
about 21 years ago
Dilip Singh Sikarwar
Director
about 31 years ago
about 31 years ago
Charges
20 August 2005
State Bank Of India
10 Lak
20 August 2005
State Bank Of India
0
20 August 2005
State Bank Of India
0
20 August 2005
State Bank Of India
0
20 August 2005
State Bank Of India
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-29112019-signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form AOC-4-26112019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Optional Attachment-(1)-29042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Optional Attachment-(1)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form DIR-12-23112017_signed
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
