Company Information

CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
over 13 years ago
Raj Narayan Chaubey
Raj Narayan Chaubey
Additional Director
over 15 years ago
Roshni Babbar
Roshni Babbar
Director
over 18 years ago
Prabhsaran Singh Babbar
Prabhsaran Singh Babbar
Director
over 25 years ago

Documents

Form DPT-3-27122020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form DPT-3-04112019-signed
Auditor?s certificate-30062019
Form INC-22-05042019_signed
Optional Attachment-(1)-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-15022017_signed
Copy of the intimation sent by company-15022017
Copy of written consent given by auditor-15022017