Company Information

CIN
Status
Date of Incorporation
04 February 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,765,200
Authorised Capital
2,000,000

Directors

Meghna Bhattacharjee
Meghna Bhattacharjee
Director/Designated Partner
over 2 years ago
Manjushree Singhi
Manjushree Singhi
Director
almost 3 years ago

Past Directors

Vinod Kumar Bansal
Vinod Kumar Bansal
Director
almost 31 years ago

Charges

0
26 October 1994
Canara Bank
28 Lak
26 October 1994
Canara Bank
45 Lak
26 October 1994
Canara Bank
20 Lak
26 October 1994
Canara Bank
0
26 October 1994
Canara Bank
0
26 October 1994
Canara Bank
0
26 October 1994
Canara Bank
0
26 October 1994
Canara Bank
0
26 October 1994
Canara Bank
0
26 October 1994
Canara Bank
0
26 October 1994
Canara Bank
0
26 October 1994
Canara Bank
0

Documents

Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Form ADT-3-29032019_signed
Resignation letter-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-11092017_signed
List of share holders, debenture holders;-09092017
Form AOC-4-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017