Company Information

CIN
Status
Date of Incorporation
31 March 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,075,000
Authorised Capital
2,000,000

Directors

Ashwini Seth
Ashwini Seth
Director/Designated Partner
over 5 years ago
Rajendra Seth
Rajendra Seth
Director
over 22 years ago

Past Directors

Harsh Seth
Harsh Seth
Director
almost 16 years ago

Documents

Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Form DPT-3-21092020-signed
Form DPT-3-03092020-signed
Proof of dispatch-02072020
Form DIR-11-02072020_signed
Form DIR-12-02072020_signed
Notice of resignation filed with the company-02072020
Acknowledgement received from company-02072020
Evidence of cessation;-02072020
Notice of resignation;-02072020
Form DIR-12-01072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form DPT-3-01112019-signed
Optional Attachment-(1)-07072019
List of share holders, debenture holders;-21102018
Form MGT-7-21102018_signed