Company Information

CIN
Status
Date of Incorporation
08 July 1993
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Shobha Saboo
Shobha Saboo
Director
over 6 years ago
Chand Saboo Kumar
Chand Saboo Kumar
Director
over 6 years ago

Documents

Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-20082019-signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(1)-05042019
Interest in other entities;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Form MGT-7-27032017_signed
Form AOC-4-27032017_signed