Company Information

CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Rai
Suresh Rai
Director/Designated Partner
about 4 years ago
Suresh Nathulal Gupta
Suresh Nathulal Gupta
Director
almost 12 years ago

Past Directors

Shanti Lal Jain
Shanti Lal Jain
Director
about 10 years ago
Manoj Patidar
Manoj Patidar
Director
almost 22 years ago

Documents

Form ADT-1-28012019_signed
Form MGT-7-28012019_signed
Form AOC-4(XBRL)-28012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Copy of written consent given by auditor-19012019
List of share holders, debenture holders;-19012019
Copy of resolution passed by the company-19012019
Form AOC-4(XBRL)-05032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Form ADT-3-06102017-signed
Resignation letter-05102017
XBRL document in respect of financial statement 08-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160524
Form MGT-14-17052016-signed
Altered memorandum of association-13052016
Altered articles of association-13052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016
Form AOC-4 XBRL-100316.OCT
Form ADT-1-220216.OCT
Form DIR-12-081215.OCT
Form MGT-7-091215.OCT
Form DIR-11-290415.OCT