Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,165,500
Authorised Capital
1,200,000

Directors

Siddharth Nahar
Siddharth Nahar
Director
over 2 years ago
Sanjay Rai
Sanjay Rai
Director
over 2 years ago
Sandhya Nahar
Sandhya Nahar
Beneficial Owner
almost 6 years ago

Past Directors

Dharamdas Rai
Dharamdas Rai
Director
about 19 years ago
Rajiv Nahar
Rajiv Nahar
Director
over 20 years ago

Documents

Form MGT-7-01012020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Optional Attachment-(1)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form DIR-12-09042018_signed
Notice of resignation;-09042018
Evidence of cessation;-09042018
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT