Company Information

CIN
Status
Date of Incorporation
25 April 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
187,500
Authorised Capital
1,000,000

Directors

Suresh Chopra
Suresh Chopra
Managing Director
about 2 years ago
Ratna .
Ratna .
Director
about 9 years ago

Past Directors

Kailashchand .
Kailashchand .
Director
almost 9 years ago
Shankar Singh .
Shankar Singh .
Director
about 9 years ago
Swati Solanki
Swati Solanki
Director
about 9 years ago
Kiran Sharma
Kiran Sharma
Additional Director
almost 12 years ago
Kishore Sharma
Kishore Sharma
Additional Director
almost 12 years ago
Mukesh Bhardwaj
Mukesh Bhardwaj
Director
over 18 years ago

Charges

01 September 2021
Others
0
01 September 2021
Others
0

Documents

Form DIR-12-30092020_signed
Form DPT-3-30092020-signed
Form DIR-12-30092020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form SH-7-06092018-signed
Form MGT-14-05092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180905
Altered articles of association-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Altered memorandum of assciation;-03092018
Altered memorandum of association-03092018
Copy of the resolution for alteration of capital;-03092018
Altered articles of association;-03092018