Company Information

CIN
Status
Date of Incorporation
04 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Nagpal
Sanjay Nagpal
Director/Designated Partner
over 2 years ago

Past Directors

Vishnu Prakash Vyas
Vishnu Prakash Vyas
Additional Director
almost 14 years ago
Jitesh Sahijwani
Jitesh Sahijwani
Director
almost 18 years ago
Hasanand Khemlani
Hasanand Khemlani
Director
almost 30 years ago
Maheshkumar Rajpal
Maheshkumar Rajpal
Director
almost 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Form DPT-3-18112019-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(3)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-26072019
Auditor?s certificate-26072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Optional Attachment-(3)-28082018