Company Information

CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravi Rai
Ravi Rai
Director/Designated Partner
over 2 years ago
Praveen Kumar Rai
Praveen Kumar Rai
Director
over 10 years ago

Past Directors

Baldau Singh Rajput
Baldau Singh Rajput
Director
over 8 years ago
Abhinav Kumar Rai
Abhinav Kumar Rai
Director
about 11 years ago
Ganesh Prasad Jalkhare
Ganesh Prasad Jalkhare
Director
almost 20 years ago
Anita Rai
Anita Rai
Director
about 29 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DPT-3-05112019-signed
Auditor?s certificate-30062019
Form DIR-12-14052019_signed
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Evidence of cessation;-10042019
Notice of resignation;-10042019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Notice of resignation;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017