Company Information

CIN
Status
Date of Incorporation
20 November 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,730
Authorised Capital
11,000,000

Directors

Rajendra Sharma
Rajendra Sharma
Director/Designated Partner
over 2 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director/Designated Partner
over 24 years ago

Past Directors

Maheshwari Navneet
Maheshwari Navneet
Additional Director
over 3 years ago
Vishwanath Soni
Vishwanath Soni
Director
almost 22 years ago

Documents

Form ADT-1-23102020_signed
List of share holders, debenture holders;-23102020
Copy of the intimation sent by company-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of the intimation sent by company-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of resolution passed by the company-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed