Company Information

CIN
Status
Date of Incorporation
28 January 1998
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

Rajat Panwar
Rajat Panwar
Director/Designated Partner
over 2 years ago
. Nitesh
. Nitesh
Director/Designated Partner
almost 5 years ago
. Akhilesh
. Akhilesh
Director/Designated Partner
almost 5 years ago
Biharisaran Babulal Khandelwal
Biharisaran Babulal Khandelwal
Director
almost 25 years ago

Past Directors

Rahul Nimbola
Rahul Nimbola
Director
almost 9 years ago
Neha Panwar
Neha Panwar
Director
about 11 years ago
Lokendra Panwar
Lokendra Panwar
Director
almost 13 years ago

Charges

0
11 April 2002
State Bank Of India
17 Lak
14 March 2023
State Bank Of India
0
11 April 2002
State Bank Of India
0
14 March 2023
State Bank Of India
0
11 April 2002
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-07082019-signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form DIR-12-24042019_signed
Directors report as per section 134(3)-16122018
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-24042018
Form 20B-23022017_signed
Annual return as per schedule V of the Companies Act,1956-17022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Optional Attachment-(1)-14022017
Directors report as per section 134(3)-14022017