Company Information

CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,900
Authorised Capital
500,000

Directors

Vijay Athwal
Vijay Athwal
Director/Designated Partner
almost 5 years ago
Bharti Kumbhare
Bharti Kumbhare
Director/Designated Partner
almost 5 years ago

Past Directors

Hitesh Kumbhare
Hitesh Kumbhare
Additional Director
almost 6 years ago
Sangeeta Ingle
Sangeeta Ingle
Whole Time Director
over 17 years ago
Sadanand Ingle
Sadanand Ingle
Director
almost 32 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-03102020
Proof of dispatch-20072020
Form DIR-11-20072020_signed
Notice of resignation;-20072020
Notice of resignation filed with the company-20072020
Acknowledgement received from company-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Form INC-22-20032020_signed
Optional Attachment-(2)-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Copy of board resolution authorizing giving of notice-20032020
Copies of the utility bills as mentioned above (not older than two months)-20032020
Optional Attachment-(1)-20032020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(2)-24012020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-11102019