Company Information

CIN
Status
Date of Incorporation
10 April 1991
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

Rajendra Kumar Tekriwal
Rajendra Kumar Tekriwal
Additional Director
about 4 years ago
Siraz Khan
Siraz Khan
Additional Director
about 4 years ago

Past Directors

Brajbihari Tiwari
Brajbihari Tiwari
Additional Director
over 6 years ago
Ram Milan Verma
Ram Milan Verma
Additional Director
over 10 years ago
Ramsharan Singh
Ramsharan Singh
Director
almost 12 years ago

Charges

13 Crore
11 July 1997
Dena Bank
13 Crore
11 July 1997
Dena Bank
0
11 July 1997
Dena Bank
0
11 July 1997
Dena Bank
0
11 July 1997
Dena Bank
0

Documents

Form DPT-3-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-24052019_signed
Form ADT-3-22052019_signed
Resignation letter-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Optional Attachment-(1)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Optional Attachment-(2)-13042019
Notice of resignation;-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Interest in other entities;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
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
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017