Company Information

CIN
Status
Date of Incorporation
04 June 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandra Darshan Gour
Chandra Darshan Gour
Director
over 36 years ago

Past Directors

Priya Darshan Gour
Priya Darshan Gour
Additional Director
over 17 years ago

Documents

Form 23AC-01102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092020
Form 23AC-16092020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form DIR-12-24112016_signed