Company Information

CIN
Status
Date of Incorporation
21 March 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
100,000

Directors

Divya Tekriwal
Divya Tekriwal
Beneficial Owner
over 2 years ago
Gaurav Tekriwal
Gaurav Tekriwal
Beneficial Owner
over 9 years ago

Past Directors

Ramsharan Singh
Ramsharan Singh
Director
almost 12 years ago
Ashish Jalan
Ashish Jalan
Director
almost 12 years ago

Documents

Form DPT-3-21122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23052019_signed
Form ADT-3-22052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Copy of the intimation sent by company-24042019
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Evidence of cessation;-17022017
Notice of resignation;-17022017