Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
over 2 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Garg
Mahesh Kumar Garg
Director/Designated Partner
over 2 years ago
Omprakash Goyal
Omprakash Goyal
Director
about 8 years ago

Past Directors

Amish Kumar Jain
Amish Kumar Jain
Director
almost 13 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 15 years ago
Bharat Sharma
Bharat Sharma
Director
over 15 years ago
Yogesh Goyal
Yogesh Goyal
Director
about 19 years ago
Akhilesh Jain
Akhilesh Jain
Director
about 19 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-19122020
Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Evidence of cessation;-22012020
Form DIR-11-22012020_signed
Notice of resignation filed with the company-22012020
Form DIR-12-22012020_signed
Acknowledgement received from company-22012020
Notice of resignation;-22012020
Proof of dispatch-22012020
Form DPT-3-13112019-signed
List of share holders, debenture holders;-29102019
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
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Optional Attachment-(1)-20072019
Form DIR-12-20072019_signed
Interest in other entities;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018