Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shivnarayan Rampratap Bhutada
Shivnarayan Rampratap Bhutada
Director/Designated Partner
over 2 years ago
Dilip Keshavrao Ballal
Dilip Keshavrao Ballal
Director/Designated Partner
over 3 years ago
Ashokkumar Rajpal
Ashokkumar Rajpal
Director
about 30 years ago

Past Directors

Deepak Kumar Rajpal
Deepak Kumar Rajpal
Director
about 4 years ago
Maheshkumar Rajpal
Maheshkumar Rajpal
Director
over 7 years ago
Amar Lal Chugh
Amar Lal Chugh
Director
over 24 years ago
Hasanand Khemlani
Hasanand Khemlani
Director
about 30 years ago

Documents

List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DPT-3-18112019-signed
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
List of share holders, debenture holders;-12102019
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-21082018