Company Information

CIN
Status
Date of Incorporation
15 February 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohit Bhargava
Mohit Bhargava
Director/Designated Partner
over 2 years ago
Vivek Vaid
Vivek Vaid
Director/Designated Partner
about 6 years ago
Renu Bhargav
Renu Bhargav
Director/Designated Partner
almost 35 years ago

Past Directors

Jayendra Kumar Parliya
Jayendra Kumar Parliya
Director
almost 25 years ago

Documents

Form DPT-3-10062020-signed
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Optional Attachment-(3)-21092019
Optional Attachment-(4)-21092019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Optional Attachment-(1)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017