Company Information

CIN
Status
Date of Incorporation
05 December 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
over 7 years ago
Krishnapal Singh Sikarwar
Krishnapal Singh Sikarwar
Director/Designated Partner
over 7 years ago

Past Directors

Pawan Jaiswal
Pawan Jaiswal
Additional Director
over 16 years ago
Rajesh Sahu
Rajesh Sahu
Director
over 19 years ago
Sushil Rai
Sushil Rai
Director
over 19 years ago

Documents

Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form DIR-12-07092018_signed
Form ADT-1-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-24042018_signed
Directors report as per section 134(3)-24042018
Copy of written consent given by auditor-24042018
Copy of the intimation sent by company-24042018
Copy of resolution passed by the company-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed
Annual return as per schedule V of the Companies Act,1956-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form 20B-28022017_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
Form 23B for period 010411 to 310312-031011.OCT