Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Sourabh Purohit
Sourabh Purohit
Director/Designated Partner
over 2 years ago
Rasmeet Singh Malhotra
Rasmeet Singh Malhotra
Director/Designated Partner
over 2 years ago
Ravindra Singh Jaiwar
Ravindra Singh Jaiwar
Individual Promoter
almost 5 years ago

Past Directors

Narendra Agrawal
Narendra Agrawal
Director
about 19 years ago
Manohar Lal Dudani
Manohar Lal Dudani
Director
about 19 years ago
Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director
over 19 years ago

Documents

Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Notice of resignation;-08082020
Form DPT-3-28042020-signed
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Form ADT-1-20122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Directors report as per section 134(3)-05122019
Copy of written consent given by auditor-05122019
List of share holders, debenture holders;-05122019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018