Company Information

CIN
Status
Date of Incorporation
23 May 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Anita Rajore
Anita Rajore
Director
over 35 years ago
Omprakash Moolchand Rajore
Omprakash Moolchand Rajore
Director
over 35 years ago

Past Directors

Ranjeetsingh Rajore
Ranjeetsingh Rajore
Additional Director
over 8 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-24122018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-09092017
Notice of resignation;-09092017
Letter of appointment;-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Evidence of cessation;-09092017
Form DIR-12-09092017
Optional Attachment-(1)-09092017