Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Ashok Verma
Ashok Verma
Director
over 2 years ago
Vinay Verma
Vinay Verma
Director
almost 3 years ago

Past Directors

Dilip Singh Verma
Dilip Singh Verma
Director
about 20 years ago
Rajendra Verma
Rajendra Verma
Director
about 20 years ago

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Directors report as per section 134(3)-29062020
Form AOC-4-29062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-21112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-28082019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018
Directors report as per section 134(3)-12052018
Form AOC-4-12052018_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed