Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Arun Ajmera
Arun Ajmera
Director/Designated Partner
almost 3 years ago
Rajeev Ajmera
Rajeev Ajmera
Director/Designated Partner
about 3 years ago

Past Directors

Rahulkumar Gupta
Rahulkumar Gupta
Director
almost 19 years ago
Naresh Kumar Ajmera
Naresh Kumar Ajmera
Director
almost 20 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-14112019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-24102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Directors report as per section 134(3)-31082018
List of share holders, debenture holders;-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed