Company Information
CIN
Status
Date of Incorporation
22 February 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
811,500
Authorised Capital
2,500,000
Directors
Anand Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shalini Bhargava
Director
almost 38 years ago
almost 38 years ago
Vishwanath Sharma
Director
almost 38 years ago
almost 38 years ago
Charges
08 April 1992
Punjab National Bank
5 Lak
21 March 1991
M.p.f.c.
14 Lak
08 April 1992
Punjab National Bank
0
21 March 1991
M.p.f.c.
0
08 April 1992
Punjab National Bank
0
21 March 1991
M.p.f.c.
0
08 April 1992
Punjab National Bank
0
21 March 1991
M.p.f.c.
0
Documents
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of the intimation sent by company-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Optional Attachment-(1)-12122016
