Company Information

CIN
Status
Date of Incorporation
03 January 1978
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
990,800
Authorised Capital
1,000,000

Directors

Nitin Tiwari
Nitin Tiwari
Director/Designated Partner
over 2 years ago
Rahul Kothari
Rahul Kothari
Director/Designated Partner
over 6 years ago

Past Directors

Aniruddh Singh
Aniruddh Singh
Director
over 6 years ago
Shraddha Samdariya
Shraddha Samdariya
Director
over 12 years ago
Nayan Samdariya
Nayan Samdariya
Director
over 29 years ago
Abha Lunia
Abha Lunia
Director
over 33 years ago

Documents

Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Notice of resignation;-21072020
Form INC-22-04072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copy of board resolution authorizing giving of notice-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Form ADT-1-23062020_signed
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-23062020
Interest in other entities;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(1)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed
Evidence of cessation;-28052019
Notice of resignation;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Form DIR-12-28052019_signed
Form DIR-12-19042019_signed
Optional Attachment-(1)-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-06042019_signed