Company Information

CIN
Status
Date of Incorporation
26 June 1997
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

Pravin Kumar Modi
Pravin Kumar Modi
Director/Designated Partner
about 2 years ago
Ramesh Kumar Porwal
Ramesh Kumar Porwal
Director/Designated Partner
about 2 years ago
Dinesh Parwal
Dinesh Parwal
Director
over 3 years ago
Sushila Parwal
Sushila Parwal
Director/Designated Partner
about 5 years ago

Past Directors

Amrita Parwal
Amrita Parwal
Additional Director
about 10 years ago
Jayant Gour
Jayant Gour
Additional Director
over 12 years ago
Vishal Makawana
Vishal Makawana
Director
about 19 years ago
Narendra Pareta
Narendra Pareta
Director
about 19 years ago

Documents

Form MGT-7-06102020_signed
Form INC-28-26102020-signed
Form MGT-7-06102020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30092020
Form 23B-27092020_signed
Optional Attachment-(1)-30092020
Form AOC-4-27092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Notice of resignation;-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Form 20B-27092020_signed
Form 23B-27092020_signed
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of MGT-8-25092020
Copy of the intimation received from the company - 2021.-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-25092020