Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
766,000
Authorised Capital
1,500,000

Directors

Jabbar Husain
Jabbar Husain
Director/Designated Partner
over 2 years ago
Anil Kumar Kabra
Anil Kumar Kabra
Director/Designated Partner
over 4 years ago

Past Directors

Santosh Kumar Pandey
Santosh Kumar Pandey
Additional Director
over 7 years ago
Praveen Vijayvergiya
Praveen Vijayvergiya
Additional Director
almost 12 years ago
Makwana Jayantilal Babubhai
Makwana Jayantilal Babubhai
Additional Director
almost 12 years ago
Jai Prakash Jagetiya
Jai Prakash Jagetiya
Director
over 19 years ago
Raj Kumar Rathore
Raj Kumar Rathore
Director
over 19 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_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
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-3-12062019_signed
Resignation letter-09062019
Form DIR-12-06052019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-27122018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-12-120614.OCT
Evidence of cessation-120614.PDF
Letter of Appointment-190514.PDF
Interest in other entities-190514.PDF
Optional Attachment 4-190514.PDF
Declaration of the appointee Director- in Form DIR-2-190514.PDF