Company Information

CIN
Status
Date of Incorporation
01 September 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sapna Deshpande
Sapna Deshpande
Director
over 32 years ago
Sanjay Deshpande
Sanjay Deshpande
Director
over 32 years ago

Past Directors

Rakesh Kashiram Sutar
Rakesh Kashiram Sutar
Director
over 6 years ago
Anant Vipradas Kashinath
Anant Vipradas Kashinath
Director
over 18 years ago
Sadanand Deshpande
Sadanand Deshpande
Director
over 18 years ago
Arun Kumar Mishra
Arun Kumar Mishra
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-22062020-signed
Form DPT-3-08062020-signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Optional Attachment-(2)-19032019
Optional Attachment-(3)-19032019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Copy of board resolution authorizing giving of notice-26022019
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed