Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Pradyumn Ganediwal
Pradyumn Ganediwal
Director
about 10 years ago
Bhawani Shankar Soni
Bhawani Shankar Soni
Director
about 11 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 11 years ago
Jyoti Garg
Jyoti Garg
Director
over 19 years ago
Mahesh Kumar Saini
Mahesh Kumar Saini
Director
over 19 years ago
Ashok Kumar Saini
Ashok Kumar Saini
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11102019-signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Notice of resignation;-18122018
Form DIR-12-18122018_signed
Evidence of cessation;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form MGT-7-24112016_signed