Company Information

CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vandana Saraogi
Vandana Saraogi
Director/Designated Partner
almost 2 years ago
Piyush Kumar Saraogi
Piyush Kumar Saraogi
Director/Designated Partner
almost 3 years ago
Amit Bajaj
Amit Bajaj
Director
about 5 years ago
Bimla Bansal
Bimla Bansal
Director
over 26 years ago
Subhash Chand Bansal
Subhash Chand Bansal
Director
over 26 years ago

Past Directors

Kishore Kumar Bagaria
Kishore Kumar Bagaria
Additional Director
almost 4 years ago
Sanjay Jain
Sanjay Jain
Additional Director
over 4 years ago
Anurag Paroha
Anurag Paroha
Additional Director
over 4 years ago
Ayush Kejriwal
Ayush Kejriwal
Additional Director
almost 6 years ago
Savita Peyasi
Savita Peyasi
Additional Director
about 8 years ago
Manoj Kumar Pyasi
Manoj Kumar Pyasi
Additional Director
about 8 years ago
Pramod Kumar Khare
Pramod Kumar Khare
Director
about 10 years ago
Kamlesh Dubey Kumar
Kamlesh Dubey Kumar
Director
about 10 years ago

Charges

27 January 2023
Others
0
27 January 2023
Others
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-09092020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form MGT-7-22072020_signed
List of share holders, debenture holders;-21072020
Optional Attachment-(1)-21072020
Form DIR-12-20072020_signed
Declaration by first director-18072020
Interest in other entities;-18072020
Form DIR-11-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Evidence of cessation;-18072020
Optional Attachment-(3)-18072020
Notice of resignation filed with the company-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Acknowledgement received from company-18072020
Proof of dispatch-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-13032020
Proof of dispatch-13032020
Acknowledgement received from company-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form DIR-12-13032020_signed
Notice of resignation filed with the company-13032020
Evidence of cessation;-13032020