Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ramesh Chandra Goyal
Ramesh Chandra Goyal
Director/Designated Partner
over 2 years ago
Babita Singh Bundela
Babita Singh Bundela
Director
over 14 years ago
Bahadur Singh Bundela
Bahadur Singh Bundela
Director
over 18 years ago

Past Directors

Mohan Singh Bundela
Mohan Singh Bundela
Director
over 19 years ago

Documents

Form DPT-3-12062020-signed
Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Copy of resolution passed by the company-06012020
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form DIR-12-16042019_signed
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Evidence of cessation;-10042019
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
List of share holders, debenture holders;-29042017
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-11062016
Form MGT-7-11062016_signed