Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
113,300
Authorised Capital
1,000,000

Directors

Rajesh Asati
Rajesh Asati
Director
over 2 years ago
Sandeep Asati
Sandeep Asati
Director
over 2 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-27122020_signed
Form MGT-14-27122020_signed
Copy of written consent given by auditor-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Copy of resolution passed by the company-27122020
Form ADT-3-10122020_signed
Resignation letter-10122020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017