Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Gwalior /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Omprakash Goyal
Omprakash Goyal
Director
about 8 years ago
Deepak Agrawal
Deepak Agrawal
Director
over 8 years ago
Manish Agrawal
Manish Agrawal
Director
over 8 years ago

Past Directors

Shanta Jain
Shanta Jain
Director
over 18 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 18 years ago

Documents

Form DPT-3-19122020_signed
Optional Attachment-(1)-19122020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Evidence of cessation;-22012020
Acknowledgement received from company-22012020
Notice of resignation filed with the company-22012020
Form DIR-11-22012020_signed
Form DIR-12-22012020_signed
Proof of dispatch-22012020
Notice of resignation;-22012020
Form DPT-3-13112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Optional Attachment-(1)-20072019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed