Company Information

CIN
Status
Date of Incorporation
26 February 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,090,800
Authorised Capital
3,000,000

Directors

Naveen Tiwari Kumar
Naveen Tiwari Kumar
Director
over 2 years ago

Past Directors

Geeta Shukla
Geeta Shukla
Director Appointed In Casual Vacancy
almost 12 years ago
Atul Kumar Tiwari
Atul Kumar Tiwari
Director
over 22 years ago

Charges

90 Lak
04 July 2015
Andhra Bank
90 Lak
04 July 2015
Others
0
05 March 2022
Others
0
04 July 2015
Others
0
05 March 2022
Others
0
04 July 2015
Others
0
05 March 2022
Others
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Optional Attachment-(1)-20112020
Form ADT-1-28102020_signed
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Optional Attachment-(1)-28102020
Form ADT-3-24102020_signed
Resignation letter-24102020
Form DPT-3-17072020-signed
Form DPT-3-22042020-signed
Form AOC-4-16112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019_signed
-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018