Company Information

CIN
Status
Date of Incorporation
15 March 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,910
Authorised Capital
1,000,000

Directors

Anupam Bidasaria
Anupam Bidasaria
Director/Designated Partner
over 2 years ago
Mahavir Bidasaria
Mahavir Bidasaria
Director/Designated Partner
over 2 years ago

Past Directors

Shri Vinayak Keshav Geed
Shri Vinayak Keshav Geed
Director
over 21 years ago

Documents

Form MGT-7-06102020_signed
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form DIR-12-17072018_signed
Evidence of cessation;-13072018
Form ADT-1-25092017_signed
Copy of the intimation sent by company-23092017
Copy of written consent given by auditor-23092017
Copy of resolution passed by the company-23092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017