Company Information

CIN
Status
Date of Incorporation
07 January 1998
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

Surajmal Bangar Hajarilal
Surajmal Bangar Hajarilal
Director/Designated Partner
over 2 years ago
Sudhir Soni
Sudhir Soni
Additional Director
over 2 years ago

Past Directors

Suresh Shyamlal Agarwal
Suresh Shyamlal Agarwal
Director
over 4 years ago
Mahendra Kumar Mahabir Khemka
Mahendra Kumar Mahabir Khemka
Additional Director
about 7 years ago
Ashok Singh
Ashok Singh
Director
over 20 years ago
Shailendra Gopikishan Daga
Shailendra Gopikishan Daga
Manager
almost 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Optional Attachment-(1)-30052019
Declaration by first director-30052019
Form DIR-12-20042019_signed
Declaration by first director-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form DIR-12-13042019_signed
Declaration by first director-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-01102018_signed
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Declaration by first director-27092018
Optional Attachment-(2)-27092018
Directors report as per section 134(3)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed