Company Information

CIN
Status
Date of Incorporation
06 February 1995
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

Madanlal Mithulal Choudhary
Madanlal Mithulal Choudhary
Beneficial Owner
over 2 years ago
Arunkumar Murarilal Bubna
Arunkumar Murarilal Bubna
Director/Designated Partner
about 7 years ago
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director
over 20 years ago

Past Directors

Rameshkumar Sanwarmal Agarwal
Rameshkumar Sanwarmal Agarwal
Director
about 17 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05122018
Notice of resignation;-05122018
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed