Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Narendra R Gadekar
Narendra R Gadekar
Director/Designated Partner
almost 3 years ago

Past Directors

Pinkesh Gupta
Pinkesh Gupta
Additional Director
almost 9 years ago
Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
about 10 years ago
Sunil Khandelwal
Sunil Khandelwal
Director
almost 30 years ago
Sitaram Rathi
Sitaram Rathi
Director
almost 30 years ago

Documents

Form DIR-12-30112020_signed
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(3)-18082020
Interest in other entities;-18082020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form MGT-6-28062019_signed
-14062019
Form SH-7-06062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Altered memorandum of association-30052019
Copy of the resolution for alteration of capital;-04062019
Optional Attachment-(1)-30052019
Optional Attachment-(1)-04062019
Altered articles of association;-04062019
Altered articles of association-30052019
Altered memorandum of assciation;-04062019
Form MGT-14-03062019-signed
Altered articles of association;-30052019
Copy of the resolution for alteration of capital;-30052019
Altered memorandum of assciation;-30052019
Form ADT-1-22112018_signed