Company Information

CIN
Status
Date of Incorporation
23 December 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
2,901,000
Authorised Capital
5,000,000

Past Directors

Vinay Kumar Rajouriya
Vinay Kumar Rajouriya
Additional Director
over 10 years ago
Sagar Vijayvargiya
Sagar Vijayvargiya
Director
about 11 years ago
Ashok Madanlal Jain
Ashok Madanlal Jain
Additional Director
over 11 years ago

Documents

Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Proof of dispatch-25122018
Form DIR-12-25122018_signed
Form DIR-11-25122018_signed
Notice of resignation filed with the company-25122018
Acknowledgement received from company-25122018
Evidence of cessation;-25122018
Notice of resignation;-25122018
Optional Attachment-(1)-25122018
Form INC-22-22122018_signed
Copy of board resolution authorizing giving of notice-22122018
Optional Attachment-(1)-22122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122018
Copies of the utility bills as mentioned above (not older than two months)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed