Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
2,600,000
Authorised Capital
2,700,000

Directors

Nitesh Nagori
Nitesh Nagori
Director
over 12 years ago
Kusum Nagori
Kusum Nagori
Director
about 20 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Form DPT-3-15112019-signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-29072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-25112016_signed
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-071115.OCT